KIEV Finance

Outcome of Board Meeting <BR> <BR> Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Monday 12th February 2018 (which commenced at 12.00 noon and concluded 02.40 P.M.) wherein they have considered adopted and approved the following: <BR> <BR> 1) The Unaudited Financial Results of the Company for 3rd quarter ended 31st December 2017.<BR> <BR> 2) Limited Review Report by the Statutory Auditors on Unaudited Financial Results for 3rd Quarter ended 31st December 2017.<BR> <BR>