ENNORE COKE LTD. - Board Meeting-Outcome of Board Meeting

The Resolution Professional at its meeting held today, considered the Unaudited Financial Results for the quarter and nine months ended December 31, 2017 which was duly authenticated and signed by the Director of the Company.<BR> <BR> Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Unaudited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2017.<BR>