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( As on 11/08/2017 17:38) Advik Capital - Outcome of Board Meeting

In the 02nd Meeting of Board of Directors of the Company for the Financial Year 2017-2018 held on Friday, 11th day of August, 2017 at 04:00 P.M. and concluded at 05:30 P.M. at registered office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi – 110081 and the Board of Directors of the Company has approved the following:

Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2017.

Limited Review Report on Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2017 issued by statutory auditor of the Company M/s Garg Anil & Co., Chartered Accountants.


Sub-division of 1 (one) equity shares of the Company having a face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of the face value of Rs. 1/- each fully paid-up.