SRM ENERGY LTD.

Board Meeting-Outcome of Board Meeting

Please be informed that the Board of Directors at their meeting held today at 206, 2nd Floor, Suneja Tower-II, District Centre, Janakpuri, New Delhi-110058, have decided/approved the followings:

1. Approved the Audited Financial Statements (both Standalone & consolidated) of the Company for Financial Year ended on 31st March, 2018.

2. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have approved and taken on records the Standalone Audited Financial Results for the fourth quarter and year ended on 31st March, 2018 and consolidated financial results for the year ended on that date. (Copy of said quarterly results, along with Audit Report on the same as required under the aforesaid regulations and Declaration on unmodified opinion for the Financial Year ended 31st March, 2018 w.r.t. Audit Report, are enclosed).

This is for your information and record please.

SHOPPERS STOP LTD

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation

Pursuant to Regulation 30 read with Para A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the following scheduled one-on-one Meeting with:

1. Mr. Ravikant Agarwal from Asian Markets Securities Pvt. Ltd. on May 28, 2018, and
2. Mr. Abneesh Roy – Sr. VP – Institutional Equities from Edelweiss Securities Ltd. on May 29, 2018.

Further, please note that the officials of the Company will participate through con-call with Mr. Naren Gorthy from First State Stewart (Singapore) on May 29, 2018.

Note: The above schedule is subject to change depending upon exigencies of the Analysts/ Fund/Institutional Investors/ Broker.

SRM ENERGY LTD.

Audited Financial Statements (Both Standalone & Consolidated) Of The Company For Quarter And Financial Year Ended On 31St March, 2018.

Please be informed that the Board of Directors at their meeting held today at 206, 2nd Floor, Suneja Tower-II, District Centre, Janakpuri, New Delhi-110058, have decided/approved the followings:

1. Approved the Audited Financial Statements (both Standalone & consolidated) of the Company for Financial Year ended on 31st March, 2018.

2. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have approved and taken on records the Standalone Audited Financial Results for the fourth quarter and year ended on 31st March, 2018 and consolidated financial results for the year ended on that date. (Copy of said quarterly results, along with Audit Report on the same as required under the aforesaid regulations and Declaration on unmodified opinion for the Financial Year ended 31st March, 2018 w.r.t. Audit Report, are enclosed).

This is for your information and record please.

ZUARI AGRO CHEMICALS LTD.

OUTCOME OF THE BOARD MEETING HELD ON 25-5-18

The Board at its meeting held on 25th May, 2018,

1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2018.

2. Approved reclassification of shareholding of Pilani Investments & Industries Corporation Limited, one of the promoter group Company from Promoter Group Category to Public Category.

We enclosed herewith a Audited standalone and consolidated financial results of the Company for the Financial Year ended March 31, 2018; and Copies of the Audit Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results alongwith Statement on Impact of Audit Qualifications.

The meeting of the Board of Directors of the Company commenced at 11.30 hours and concluded at 14.40 hours.

Radhey Trade Holding Ltd

Results For The Financial Year Ended 31St March 2018

The Board of Directors in their meeting held today i.e 25th May, 2018 at the registered office approved the audited financial results for the quarter and year ended on 31st March, 2018 and adopted the Auditor’s Report issued by M/s Doshi Maru & Associates, Statutory Auditor of the Company.
The results approved by the Board as per Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Declaration on unmodified opinion on financial results and Auditor’s Report are enclosed for your record and reference.