SHRI KRISHNA DEVCON LTD. - Outcome of Board Meeting

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, 14th of September, 2017 commenced at 04.00 P.M. and concluded at 06:05 PM at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) - 452001, along with other routine agenda items, the following items; were considered and approved by the Board of Director's of the Company;<BR> <BR> 1. Un-audited Standalone Financial Results for the Quarter ended 30th June, 2017.<BR> <BR> We are enclosing herewith the approved 'Un-audited Standalone Financial Results' for the Quarter ended 30th June, 2017, under Clause 33 of the SEBI (LODR) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, along with a copy of Limited Review Report on Un-audited Standalone Financial Results.<BR> <BR> Kindly take the same on record and oblige.