-!-S Chand And Company Limited

�T S.CHAND

GROUP

Corporate Office A-27, 2nd Aoor, Mohan Co-Operative Industrial Estate, New Delhi• 110044, India

R�istJ?rcd Office: Ravindra Mansion, Ram N�r. New Oetht - 1100S5, India.

P:+91 11 49731800 I F:+91 1149731801 I E:ln(o@schand•iroup.com I www.schandfroup.com

To

Listing Ot!p:lrLnlent

BSE l.1mi1cd Ph1ro;,.c Jcejccbho) Towers. Dalal Street. Mumbui.

Mohara.sluro 40000 I

Date; M�l 30, 20 I 8

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Lis1ing Depanmcnt. National Stoel.. Exchange of Ind in Urnited Exchange Pla,a. C-1. J)lock G. Bandra Kurlil C:om;,lex.

Bandro (E), Mumbai. Mahan1Sh1r• 400051

R£: Ouccomt: of Uonrcl Meeting in accord;rn<'e with S.EBl {Ljs1ing Obligation� :md 0i-.c.losur't:" RNrnirrmtrtl'i) Rtgulntions,

2015 (''Listing ft('gulntions"}

Jlle Board ol L)in.::ctors Ul its meeting held on Wedncsda)', May JO. 2018 \\hich commenced a, 3:00 P.M and 1:oncluded at 4·50

P �I , lmer ahn. mmsactcd the following matters.

it) Considered and appro,•cd the! AuditOO Financial Result� (!-Ul0(.bl01,c) for the quarter ended Mnrch JI. 2011< and /\udnc:d

1· 11K111c,al Results (st.andalonc and tonso1idall!d) IOr th.: financml year ended March 31. 20 I ij I he same arc l!ndo::..:d her«:,\ 11h.

Copi.:s oflhc abo-.·cmentionOO rC'SUlts art also being uploaded on lht wcbsilc ortht! Compan) at """·schantlgroup com

J>ursuam 10 Regulation 33(3)(d) of the Lis1ing Rcgulacions, we hereby conlirm 1h111 the Audn Repon issued b) Ml, SRBJthbol & Ass.oci:11e-s.. LLP. Chancrcd Accouncan1.s. Sttllut<•r) Auditors or1hc Company on 1hc Audih.:d rinam.:1�1l Hc,uh:;.

for the qmirtcr nnd yenr �ndtXI March JI, 1018 is \\ ilh llnmodtlicd op1mon

( ii) Recommended to 1he shareholders a finaJ d,, idcnd of Rs I SO per equity share of face "aluc or Rs. 5/- each for the linanci;tl

>�nr c.nJcd \lard1 31. 20 IR t the cquit) shurcholdcr: or the Compan)' The d1, idend. if dcclarc<l h) 1hc rutmhcrs or th<.·

Cmnpnn) u1 c1l:,mng Annual GcneraJ Meeting\\ ill be paid w11hm 30 d:1) s from 1hc dak or Annual Gencrnl �lce1ing: and

(iii) Considered uml ;1ppmvcd acquishion of j11dus1rial land shuatcd at 40l2/\. Siu: IV, lmJu ... 1rial Arca. "iahib;1hilJ. Ciha.l'iahad.Unar Pradesh for shilling of Rudmpur prinlin!l, foci lit)' LO Sahib;ibad. lJLtat Prnde-!>h

Rcqw:sl you to kinJly take note of1hi.: -above.

Jagdeep Singh

Company Secrfhiry & Comp ianf.'.t Oflinr Membership No, A 150?8

Adel res.): A-27, 2 11d Floor.

Mohan Co-01>et'1.ltive Industrial £.state, New Delhi-I I 00-1-4

ON No. L22219DL1970PLC005400