Pursuant to the provisions of Regulation 30 and 33 of LODR, 2015, this is to inform you that the Board has today at its meeting, inter-alia, considered and approved the Un-Audited Financial Results for quarter/nine months ended 31st December 2018 alongwith Limited Review Report on the same.
A copy of the said Financial Results together with Limited Review Report are attached herewith as Annexure 1 and 2 respectively.
The Board has also approved amended related party transaction policy to align it as per SEBI LODR (Amendment) Regulations, 2018. Copy of such policy is attached herewith as Annexure 3.
These are also being made available on the website of the Company at www.insilcoindia.com.
The Board Meeting commenced at 12:15 P.M. and concluded at 3:30 P.M.
You are requested to please take the same on records.
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