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IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

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27th May 2017
FINANCIAL RESULT 31.03.2017 AND OUTCOME OF THE BOARD MEETING HELD ON 27 MAY 2017

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors in its meeting held on 27 May 2017 had approved the Following: 1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2017 2. Acceptance of Resignation of Mr Vijay Singla from directorship of the company with effect from 27 May 2017. Further we are enclosed herewith the following: 1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2017 2. Unmodified Independent Auditorís Report on Financial Results for the Quarter/ Financial year ended 31 March 2017 3. Declaration from the company regarding Independent Auditorís issuing of Audit Report with unmodified opinion on audited financial results. 4. Press Release for the results. Kindly note that the meeting of Board of Directors commenced at 12:00 noon and concluded at 3:30 p.m.


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