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( As on 10/05/2019 11:06) Hind. Appliances - Outcome Ofthe Board Meeting Audited Financial Results For The Quarter And Financial Year Ended On 31St Ma

we are forwarding herewith the following,approved by the board of directors of the Company at its meeting held on Friday, 26th April,
2019:1.Statement of Audited Standalone and Consolidated Financial Results for the quarter and
financial year ended as on 31March,2019.
2. Independent Auditors report on Standalone Ind AS financial results issued by Mrs.N.B.Purohit & Co., Statutory Auditor of the Company.
3. Independent Auditors report on Consolidated Ind AS financial results issued by N.B.Purohit & Co., Statutory Auditor of the Company.
4. Declaration in respect of Auditor's Report with Unmodified Opinion.5. The board of directors has not recommended any dividend for financial year ended 31 stMarch, 2019 6. The Register of Members will remain close from 23-9-2019 to 30-9-2019 (both the daysinclusive) for the purpose of ensuing annual general meeting.7. The Annual General Meeting of the Company will be held on Monday, 30th September,2019.