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( As on 14/02/2019 15:45) ABC India Ltd. - Outcome of Board Meeting

With reference to our letter dated 4th February, 2019, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2019 has approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018.