MONNET PROJECT DEVELOPERS LTD. - Outcome of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company has, in its Meeting held today, i.e., Thursday, 14th September, 2017, at New Delhi, inter alia, approved the following:<BR> <BR> 1. Unaudited Financial Results of the company for the quarter ended June 30, 2017.<BR> <BR> 2. Taken on record the Limited Review Report Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 <BR> <BR> The Board Meeting was commenced at 03:30 P.M. and concluded at 04:00 P.M. <BR> <BR> Copy of the said Unaudited Financial Results and the Limited review report enclosed herewith for your necessary record.<BR> <BR> You are requested to take the above information on record.<BR>