Choksi Laboratories: Outcome Of Board Meeting Held On 13Th February, 2019
Ref: Scrip Code: 526546, ISIN: INE493D01013.

Meeting started at 12.30 P.M. and concluded at 13.45 P.M.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that following businesses were transacted at the meeting of the Board of Directors of the Company held on Wednesday the 13th day of February 2019 at 12:30 P.M. at the registered office of the Company situated at 6/3 Manoramaganj Indore M.P:
1. The Board in its aforesaid meeting Approved and taken on record stand alone Unaudited Financial Results of the Company for the quarter and Nine Month ended on 31st December 2018. Prepared in accordance of lnd-AS. in this respect we are enclosing herewith the following documents:
a.Unaudited Financial Results for the quarter and nine months ended 31st December 2018.
b. Limited Review Report for the quarter and nine months ended 31st December 2018.
This is for your information and record.
Thanking You