The Board of Directors of the Company in its meeting held on 14th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of the Company in its meeting held on 14th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please refer attached letter for outcome of Board Meeting

This is to inform that, the Board of Directors of the Company in its Meeting held on Tuesday, the 14th day of September, 2019, at the Registered Office of the Company at 3.00 p.m., has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. Further,In terms of Regulation 33, copy of the Summarised Unaudited Financial for the quarter ended on 30th June, 2019, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the Board of Directors of the Company appoint Arun Jain & Assoicates as a Statutory Auditor of the Company.

Submission of Un-audited Financial Results of the Company for the First Quarter Ended on 30th June, 2019 along with Limited Review Report received from Statutory Auditor of the Company.

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on September 14, 2019 have, interalia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019. Accordingly, pursuant to Regulation 33 of the SEBJ (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019 along with the Limited Review Report thereon given by the Statutory Auditors of the Company. The Board Meeting was commenced at 4.00 P.M. and concluded at 6.30 P.M. This is for your information and record.

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Saturday, 14th Day of September, 2019 at the Registered Office of the Company considered and approved inter-alia the Standalone Un-Audited Financial Results (Provisional) along with the Limited Review Report issued by the Statutory Auditor of the Company for the 01st quarter ended on 30th June, 2019. Please note that the Company has adopted IND AS format for the first time from this Financial Year 2019-2020. Hence the Standalone Un-Audited Financial Results for the 01st quarter ended 30th June, 2019 has been prepared accordingly. Please find enclosed herewith Standalone Un-Audited Financial Results along with the Limited Review Report for the 01st quarter ended on 30th June, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of the Company in its meeting held on 14th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nilkanth Engineering Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20192. Standalone Limited Review for the period ended June 30, 2019

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the IND AS Unaudited Financial Results (Standalone as well as Consolidated) alongwith Independent Auditors Review Report (Standalone as well as Consolidated) for the Quarter ended 30 June, 2019, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on September 14, 2019