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  • the Standard'and'Dinamani'in at of...I r:)a :a:i ' ':'.'!: J{l i i ;l.ii i .,'ll:i:::t .ii ,i ¡1t ilíi ii lilriiii. ; i j |.. : -,A,.,r,¡.¡ :ì i l !,:.i'j :',i: i.: i:.t-i,;.r,tri
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I r:)a :a:i ' ':'.'!: J{l i i ;l.ii i .,'l l:i:::t . ii ,i ¡1t ilíi ii lilriii i. ; i j |.. : -,A,.,r,¡. ¡ :ì i l !,:. i'j :',i: i.: i:. t-i,;.r,tri ¡ ! i::l ! i:r. : '. .-.":-, - j ItÇ n {¡ n ç --s- !i þ rï ip,s i p-sl/ January 22, ?-A1g R[/L / SE / i, :'. / 2018-19 i nse Limited I Listing Centre _qclpç_o!p.Sqåq61 -Ñãiiõnat Stock ffixehange of $ndia Ltd. i NEAPS I Sy¡¡bol: RML 1. Dear Sir / Madam, Sub: Õuteome eif Board ffieeting hetd sn Januany 22, 2&1* - r¡nder R*gulatå*n 3* e¡f SffiBE LÕffiR Ref: Õur letter nCI. RMLiSË/ 4CIl2t18-tg dated Ðecemhen 3,1, äû't& This is to inform that the Board of Directors, inter alia, approved the un-auditecJ financial results (standalone & consolidated) of the Company for the quarter and nine-months encJecJ December 31, 2018, as recommended by the audit committee at their respective nreeting(s) held today (January 22,2ü191. The un-audited financial results (standalone & consolidated) of the Company for the qr-iarler and nine-months ended December 31,2018 is enclosed along with the LimitecJ Revier'ç Reporl on both standalone & consolidated results issued by M/s. Deloitte Haskins & Sells. Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited standalone & consolidated financial results will be uploacled cn the website of the company at www.raneeroup com and stock exchanges at qr¡,ryq.þg-q]!!ia,qp_r* and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The extract of the un-audited financial results (standalone & consolidated) will be published in newspapers, i.e.,'Business Standard'and'Dinamani'in the format prescribed (Regulation 47). The meeting of the Board of Directors commenced at 11:00 hrs (lST) and conctudcd at 9$:{$hrs (lST) We request you to take the above on record and note the compliance under ai:ove reíerr*d regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations. Zû1S (sEBr LODR) Thanking you, Encl: a/a Un-attdited financialresalÍs(sfanr/alone & consotidated) for the quafter and nine-nanths ended December 31, 2018. Extract of the ttn-audÌtecl financiatresulfs (stanclalone & conso/idaf ecl) for AJev,r-spaperp ublicatia¡ Lirnited Review Reporf (standalone & conso/idalect) forthe quarter ancl nine-ntonfhs encJecj Decenl:er 31,2018. Earnings release for the quarrer and nine-ntonths ended Decentber 31 . 2018 2 3

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  • I r:)a :a:i ' ':'.'!: J{l i i ;l.ii i .,'l

    l:i:::t . ii ,i ¡1t ilíi ii lilriiii. ; i j |.. : -,A,.,r,¡. ¡ :ì i l !,:. i'j :',i: i.: i:. t-i,;.r,tri ¡

    ! i::l ! i:r.

    :

    '. .-.":-,

    - j

    ItÇ n {¡ n ç --s- !i þ rï ip,s i p-sl/

    January 22, ?-A1gR[/L / SE / i, :'. / 2018-19

    i nse LimitedI Listing Centre_qclpç_o!p.Sqåq61

    -Ñãiiõnat Stock ffixehange of $ndia Ltd.i NEAPSI Sy¡¡bol: RML

    1.

    Dear Sir / Madam,

    Sub: Õuteome eif Board ffieeting hetd sn Januany 22, 2&1* - r¡nder R*gulatå*n 3* e¡fSffiBE LÕffiR

    Ref: Õur letter nCI. RMLiSË/ 4CIl2t18-tg dated Ðecemhen 3,1, äû't&

    This is to inform that the Board of Directors, inter alia, approved the un-auditecJ financialresults (standalone & consolidated) of the Company for the quarter and nine-months encJecJDecember 31, 2018, as recommended by the audit committee at their respective nreeting(s)held today (January 22,2ü191.

    The un-audited financial results (standalone & consolidated) of the Company for the qr-iarlerand nine-months ended December 31,2018 is enclosed along with the LimitecJ Revier'çReporl on both standalone & consolidated results issued by M/s. Deloitte Haskins & Sells.Chartered Accountants, Statutory Auditors. (Regulation 33).

    The un-audited standalone & consolidated financial results will be uploacled cn the websiteof the company at www.raneeroup com and stock exchanges at qr¡,ryq.þg-q]!!ia,qp_r* andwww.nseindia.com (Regulation 46). An 'earnings release' for the above results is alsoenclosed (Regulation 30).

    The extract of the un-audited financial results (standalone & consolidated) will be publishedin newspapers, i.e.,'Business Standard'and'Dinamani'in the format prescribed(Regulation 47).

    The meeting of the Board of Directors commenced at 11:00 hrs (lST) and conctudcdat 9$:{$hrs (lST)

    We request you to take the above on record and note the compliance under ai:ove reíerr*dregulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations. Zû1S(sEBr LODR)

    Thanking you,

    Encl: a/a

    Un-attdited financialresalÍs(sfanr/alone & consotidated) for the quafter and nine-nanthsended December 31, 2018.Extract of the ttn-audÌtecl financiatresulfs (stanclalone & conso/idaf ecl) for AJev,r-spaperp ublicatia¡Lirnited Review Reporf (standalone & conso/idalect) forthe quarter ancl nine-ntonfhs encJecj Decenl:er31,2018.Earnings release for the quarrer and nine-ntonths ended Decentber 31 . 2018

    23

  • UFR coverRML_UFR_Q3201819


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