Beekay Niryat Ltd

Board Meeting-Outcome of Board Meeting

Dear Concern,
This is to inform you that the Board of Directors at its meeting held on today i.e. May 25, 2018, at the corporate office of the Company which approved and took on record the Audited Financial Results for the quarter and year ended March 31, 2018.

In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing with this letter, Audited Financial Results and Statement of Assets and Liabilities for the quarter and year ended March 31, 2018 along with the ‘Audit Report’ issued by Statutory Auditors.

The meeting of Board of Directors commenced at 02:30 P.M. and concluded at 03.30 P.M

GUJARAT FLUOROCHEMICALS LTD

Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled a Conference call with the Analyst / Investor on 25th May, 2018 at 4:00pm following the announcement of Audited Financial Results for Financial Year ended 31st March, 2018.

KOTHARI WORLD FINANCE LTD.

Board Meeting-Appointment of Company Secretary / Compliance Officer

Pursuant to Para A of Schedule III ( PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Annexure A ( Appointment of Company Secretary, Compliance Officer and KMP).

 

AMBALAL SARABHAI ENTERPRISES LTD.

Outcome Of Board Meeting -Audited Financial Results For The Year Ended 31St March, 2018

The Board of Directors of the Company at its meeting held on today approved and took on record the Audited Financial Results of the Company for the quarter/year ended 31st March, 2018, together with Unqualified Report of the Auditors . The said results were also approved by Audit committee meeting held today .
The copy of said audited results as signed by the Chairman is attached herewith together with copy of Auditors’ Report submitted by our Auditors. The said results will be published in Newspapers within 48 hours .
A declaration to the effect that pursuant to the SEBI Circular No :CIR/CFD/CMD/56/2016 Dated 27.05.2016 , there is unqualified opinion of Auditors with respect to the Audited Financial Results for the year ended March 31,2018 is attached .