Integrated Proteins: Outcome of Board Meeting

Sub : Outcome of Board Meeting held on 07th August, 2018-08-07
Ref : (i) Script Code : 519606
(ii) Quarter ended (April - June) ended on 30th June, 2018-08-07

Dear Sir,

With reference to above subject, we would like to inform you that the meeting
Of the Board of Directors of the Company was held today i.e. Tuesday, 07th August,
2018, and following main businesses were transacted at the meeting :
(1) The Board has received, considered and approved the unaudited financial
Results for the quarter ended on 30th June, 2018.
We enclose herewith following Documents :
1) A Certified copy of unaudited Financial Results for the quarter ended on
30th June, 2018.
2) Limited Review Report of Statutory Auditors of the Company for that period.
Your are requested to take the same on records. Further we have already uploaded
the results on Listing Centre.