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( 14 Aug 2019)
Kkalpana lndustries - Outcome of Board Meeting

As informed to you earlier vide our letter dated 02.08.2019, the (02nd of 2019-20) meeting of the Board of Directors of the Company was held on Wednesday, the 14th day of August, 2019, commenced at 3.30 P.M. and concluded at 05:45 P.M. In this meeting, the Board have amongst other matters considered, approved and took on record the following:
Statement of Un-Audited Standalone & Consolidated Financial Results for the 01st quarter ended 30th June, 2019.
Auditor's Limited Review Report on Un-audited Standalone & Consolidated Financial Results for the 01st quarter ended 30th June, 2019.
A copy of Statement of Un-audited Standalone and Consolidated Financial Results along with Auditor's Limited Review Report thereon for the 01st quarter ended on 30th June, 2019, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference