NMS Resources Global: Financial Results For June 30, 2017

This is to inform you that the meeting of the Board of Directors held on Friday, August 11, 2017 (commenced at 10:30 A.M. and concluded at 12:30 P.M.) has inter alia approved and passed the following resolutions:

1. The Board considered and approved the Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on June 30, 2017.
2. The Board took note of Limited Review Report for the quarter ended June 30, 2017 as placed by the Auditor of the Company.
3. The Board took note of Statement of Investor Complaints/Grievances given under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on June 30, 2017.