Neil Industries Ltd - OUTCOME OF THE BOARD MEETING HELD ON MONDAY, NOVEMBER 09, 2020

This is to inform you that the Board at its meeting held today i.e. 09th November, 2020 which commenced at 01:00 p.m. and concluded at 02:30 p.m. have considered and approved the following:<BR> 1. Unaudited Financial Results of the Company for the quarter/half-year ended September 30, 2020.<BR> 2. Approval of Standalone Statement of Assets and Liabilities for the quarter/half-year ended September 30, 2020.<BR> 3. Cash Flow Statement for the quarter/half year ended September 30, 2020.<BR> 4. Take on record the Limited Review Report as per Regulation 33 (LODR) Regulations, 2015.<BR> <BR>