Dear Sir,
Sub: Outcome of Board Meeting held on 12.02.2019
Ref:Scrip Code:519331
With reference to the above mentioned subject, please note that the Board of directors in their just concluded Board meeting have inter-alia transacted the following business:
1. Approved the Un Audited Financial Results for the Third Quarter and Nine months ended 31.12.2018. Enclosed
2. Taken Note of the Limited Review Report for the Un Audited Financial Results for the Third Quarter and Nine months ended 31.12.2018. Enclosed
The Meeting of Board of Directors commenced at 05.00 PM and Concluded at 05.45 PM
This is for your information and records.
Thanking you
For VSF Projects Limited
B N Murthy
Managing Director
(DIN: 00073068)