Corporate Announcement
Security Code : 532678    Company : BRFL    
 
Proceedings Of The Board Meeting Held On 29Th May, 2018 Pursuant To Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Download PDF Download XBRL
  Exchange Received Time  29/05/2018 19:38:45         Exchange Disseminated Time   29/05/2018 19:38:48              Time Taken   00:00:03
With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Tuesday, 29th May, 2018 which commenced at 4.30 p.m. and concluded at 7.15 p.m., have amongst other matters considered, approved and taken on record the following matters:

1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018;

2. Matters relating to the ensuing Annual General Meeting.

 

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