Outcome of Board Meeting

• Security Code: 533218
• Company: EMAMIREAL

This is to inform you that the Board of Directors of the Company, at its meeting held today, 8th August, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has inter-alia, considered and approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2018, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, pursuant to Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the is to inform that the Company has opted to submit quarterly/year to date (as applicable) Standalone Financial Results only during the Financial Year 2018-19.

The meeting commenced at 10.30 a.m. and concluded at 12.00 noon.