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Chamak Holdings - Outcome of Board Meeting

Share Source By

Dion Global

12 Feb 2019

Dear Sirs,
In reference to the Captioned matter, please find attached herewith Outcomes of the Board meeting dated 12th February, 2019, which commenced at 03:30 P.M and concluded at 05:00 P.M.:
1. The Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2018 for the Financial Year 2018-2019, reviewed by the Audit committee and approved by the Board of Directors at their respective Meetings held today i.e. on 12th February, 2019.

2. Limited Review Report dated 12th February, 2019 issued by the Statutory Auditors of the company on the Unaudited financial results of the company for the said period.

3. Appointment of M/s D Maharathi & Associates, Company Secretaries as Secretarial Auditor for the financial year 2018-19.

This is for your information and record.
Thanking You,
Yours Faithfully
For Chamak Holdings Limited

Vanshika Pradhan
Company Secretary & Compliance Officer
Membership No.:

Encl.: As above