INDO AMINES LTD. - Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2017

The Board of Directors of the Company at their meeting held today, has inter alia, considered and approved the following:<BR> <BR> 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2017 along with Limited review Report by the Auditor of the Company.<BR> <BR> 2. The Board of Directors proposed to incorporate a Wholly Owned Subsidiary or Representative Office of the Company at China by considering local statutory provision and commercial practices for commercial purposes and Mr. Vijay Bhalchandra Palkar (Din: 00136027), Managing Director of the Company is hereby authorized to do all the necessary acts as require for the same.<BR> <BR> The Board meeting commenced at 3:00 pm and concluded at 5:30 p.m.<BR>