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KDJ Holidayscapes & Resorts Ltd
Outcome of Board Meeting
07:05 PM, 22nd Mar 2019
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held on today i.e. Friday 22nd March 2019 has inter alia considered and approved the followings items of agenda:<BR> <BR> 1.took a note of Standalone and Consolidated Audited Financial Results along with the Auditors Report thereon for the FY 2017-18 (As per Annexure I);<BR> <BR> 2.Directors Report of the Company for the FY 2017-18 ;<BR> <BR> <BR> The Meeting of the Board of Directors of the Company was commenced at 04:00 p.m. and concluded at 07:00 p.m.<BR> Kindly take the same on record and oblige.<BR>
