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Rajkumar Forge Ltd.

BSE: 513369 Sector: Engineering
NSE: N.A. ISIN Code: INE013J01016
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NSE 05:30 | 01 Jan Rajkumar Forge Ltd

Outcome of Board Meeting

November 9, 2019, 1:59 pm | Source: BSE

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday November 09 2019 inter alia have considered / approved the following:

1.Unaudited Financial Results of the Company for the quarter and half year ended September 30 2019 along with the Extract of Results to be published in newspaper (copy enclosed);
2.Statement of Assets and Liabilities as at September 30 2019 (copy enclosed);
3.Statement of Cash Flow for the half year ended September 30 2019 (copy enclosed); and
4.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed).

Time of commencement of Board Meeting : 11.00 a.m.
Time of conclusion of Board Meeting : 01.43 p.m.