In reference of your email dt. 29th August 2019 and rectification of our Letter dt. 13th August, 2019 having ref.no.MBFSL/BSE/2019-20/22, we hereby submit revised format of Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended 30th June 2019 in accordance with NBFC (Division III) format of Companies Act, 2013 as required. We request you to take the same on your records.
With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 9th Sept., 2019. In the said meeting the board had approved the unaudited financial results along with the Limited Audit Review from the Statutory Auditors of the Company for the quarter ended 30th June, 2019.
Dear Sir/Madam, With reference to your email dated 29.08.2019 regarding the captioned subject, please find attached herewith the Un-audited Financial Results of the Company for the quarter ended on 30.06.2019.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended June 30, 2019.
Sub: Outcome of Board Meeting held on 9th September, 2019 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today has, inter alia, considered and approved the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2018 along with Limited Review Report of Statutory Auditors. The said Financial Results alongwith Limited Review Report thereon, has been enclosed herewith. We request you to take the above on record.