Sub: Out Come Of Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Stock Exchange Mumbai.

– Sub: Out come of Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

On the captioned subject we may submit that Board of Directors of the company in its meeting held today i.e. 30th May, 2018

(1) Approved the audited financial results of the company for the Quarter and Financial Year ended 31st March 2018, Auditors report thereon and Statement of Assets and Liabilities as at the year ended 31st March , 2018 with Annexure are being filed separately.

Your good office is requested to take on record the above.

Thanking You,
Yours Faithfully,
For Garg Furnace Limited

Devinder Garg
Managing Director
DIN: 01665456

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