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Corporate Announcement

Security Code : 514128    Company : KONARKSY    
 
Board Meeting-Outcome of Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/06/2018 18:35:56         Exchange Disseminated Time   11/06/2018 18:36:04              Time Taken   00:00:08
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th June, 2018, inter-alia considered and approved the Consolidated Audited Financial Results of the Company for the year ended on 31st March, 2018 in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We hereby submit the following documents for your records:

Copy of the Consolidated Audited Financial Results for the year ended 31st March, 2018 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration pursuant to the second proviso to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting of the Board of Directors of the Company commenced at 5.45 pm and concluded at 6.30 pm.
 

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