Excel Castronics Limited - Outcome of Board Meeting

Dear Sir/Madam,<BR> <BR> With reference to the above subject matter, we would like to inform you that the Board of Directors of the Company have considered and approved the unaudited results for the quarter ended on 30th September, 2017 in their meeting held on 28th December, 2017.<BR> <BR> Please find enclosed herewith the following documents:<BR> <BR> 1. Unaudited results for the quarter ended on 30th September, 2017.<BR> 2. Limited Review Report of Statutory Auditor of the Company on aforesaid results.<BR>