Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Unaudited Financial Results for the quarter ended on 30thJune, 2019; and (b) Limited Review Report by the Auditors for the quarter ended on 30thJune, 2019, which was considered and approved by the Board at their 3/2019-20 Meeting held on Friday, the 13thSeptember, 2019.
Outcome of Board Meeting held on September 13, 2019, approving the Un-audited Financial Results for the Quarter Ended June 30, 2019 along with the Auditor''s Report thereon.
Pursuant to the 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 on 13th September, 2019, has considered and approved the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2019.
The Board of Directors of the Company in its meeting held on 13th 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, which please find enclosed 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 as its meeting held on September 13, 2019 has inter- alia approved and taken on record the Standalone and Consolidated Un-audited Financial Results of the Company for the First quarter ended June 30, 2019. Please find enclosed herewith the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019 and the Limited Review Report of the Auditors thereon, for your kind information and record. Further please note, being 1st year of implementation of Indian AS and pursuant to relaxation granted vide SEBI circular no: CIR/CFD /FAC/62/2016 dated 5th July, 2016 Ind-AS compliant financial results for the preceding quarter and previous year ended March 31,2019 are not given. Board Meeting commenced at 4.00 PM and Concluded at 6.35 PM.
Please find enclosed the Audited Financial Results of Hemadri Cements Limited for the Quarter and FY ended 31st March 2019 along with Notes and Statement of Assets and Liabilities
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th September, 2019 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2019 is enclosed herewith. The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 6:00 P.M.
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th September, 2019 has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2019 is enclosed herewith. The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 6:00 P.M.
