BAL PHARMA LTD. - Unaudited Financial Results For Quarter Ended 30.06.2017

Outcome of the Board Meeting.<BR> <BR> As already informed, the Board of Directors of the Company has met today and transacted the following business:<BR> <BR> 1. Taken on record and approved the IND AS compliant Unaudited financial results of the Company for the quarter ended 30.06.2017. A copy of the stand alone financial results along with the 'limited review report' issued by the statutory auditors of the Company is enclosed with this letter.<BR> <BR> 2. Appointed Messrs NSVM & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the ensuing Annual general Meeting of the Company, in place of Messrs T D Jain and D I Sakaria, Chartered Accountants, who have completed their term as the Statutory Auditors of the Company. This appointment is subject to the approval of the shareholders.<BR> <BR> The Board meeting commenced at 4.30 P.M and concluded at 5.45 P.M on 11.9.17.<BR> <BR> Please take the intimation on record.<BR> Thanking You.<BR>