As informed vide our letter dated 04th August, 2018, the Board of Directors of Shetron Limited, Bangalore at its Meeting held on 13th August, 2018 which commenced at 2.30 P.M. and concluded at 4.30 P.M., has inter alia:
Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 1st quarter ended 30th June, 2018 in compliance with of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and copy of un-audited Financial Results on Standalone and consolidated basis of the Company for the 1st quarter ended 30th June, 2018 along with the Limited Review Report are enclosed herewith.