Board of Directors at their meeting held today i.e. Wednesday, August 9, 2017 at 807, 8th floor, the Capital Building Bandra Kurla Complex, Bandra (E), Mumbai ? 400 051, inter alia considered and approved the following viz.:
1. The unaudited Standalone Financial Results for the quarter ended June 30, 2017,(Q1FY 18) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee,
2. The Board has appointed S R B C & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for 1st (first) term of 5 (five) years from the conclusion of ensuing 24th Annual General Meeting (AGM) till the conclusion of 29th AGM, subject to the approval of the Shareholders at the ensuing AGM.
The Board Meeting commenced at 1.00p.m. and was concluded at 5.30p.m.
The standalone financial results will be made available on the website of the Company www.ashokabuildcon.com.
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