CMI FPE LTD. - Outcome of Board Meeting

Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 2017. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today.<BR> <BR> We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. Deloitte Haskins & Sells, the Statutory Auditors of the Company.<BR> <BR> The meeting commenced at 2.00 pm and concluded at 4.50 pm<BR> <BR> We request you to take the above on record. <BR>