Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 31, 2019, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 05:00 P.M. and concluded at 06:30 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Un-audited Financial Result for the quarter ended on June 30, 2019 along with the Limited Review Report Kindly take the same on your record and oblige us.
This has reference to email received on August 29, 2019 from BSE to submit the consolidated financial results as per Regulation 33(3)(b) of SEBI(LODR)(Amendment) Regulations, 2018 applicable w.e f April 1, 2019 by Munoth Communication Limited ( 511401).
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 31st August, 2019 has considered, approved and adopted Standalone & Consolidated Unaudited Financial Result for quarter ended on 30th June, 2019. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone & Consolidated Unaudited Financial Result along with Limited Review Report for the quarter ended on 30th June, 2019. The meeting commenced at 3:00 p.m. and concluded at 6:45 p.m.
As per your email dated 29th August, 2019, we are enclosing herewith Revised Unaudited financial results for the quarter ended 30th June, 2019 in the format as prescribed in NBFC (Division III) of Companies Act, 2013. Kindly take the same on your record and oblige.
