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| Exchange Received Time 13/02/2019 17:04:27 Exchange Disseminated Time 13/02/2019 17:04:33 Time Taken 00:00:06 | Date: 13th February, 2019
Corporate Relationship Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001.
Dear Sirs,
Scrip Code: 531861
Sub: Outcome of the Board Meeting held on 13-02-2019
Ref: Regulation 30, 33 and 51 of SEBI (LODR) Regulations 2015
The Board at their Meeting held today at 4.30 p.m. have considered, approved and taken on record the following :
1. Approved the Un-audited Financial Results for the quarter and nine months ended 31-12- 2018. A copy of approved Un-audited Financial Results along with the Limited Review Report of the Auditors, enclosed.
The above Board Meeting commenced at 4.30 pm and concluded at 4.45 pm.
Please take the aforesaid information/documents on your records.
Thanking You,
Yours Faithfully,
For Joindre Capital Services Limited
(Vijay Pednekar)
Company Secretary
Encl: As above
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