SURANA CORPORATION LTD. - Board Meeting-Outcome of Board Meeting

The Board of Directors of the Company at their meeting held today (February 13, 2018), inter alia, considered and approved the following:<BR> Un-Audited Financial Results along with the Limited Review Report of the Company for the Quarter and nine months ended on December 31, 2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the copy of the same is attached with this covering letter.<BR>