HEMANG RESOURCES LlMlTED (Formerly Known as "Bhatia Industries & Infrastructure Limited") CIN : L65922TN1993PLC101885 February 10,2018 BSE Ltd. Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Fax No. 022 2272 2041 Scrip Code: 531178 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Remlations, - 2015 Dear Sir(s), Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulations 2015, this is to inform you that outcome of the board meeting held on the 10th February, 2018, is as follow: 1. Adoption of Unaudited Financial Statements/Results along with Limited Review Report of the Company for the Third Quarter ended December 31,2017. The meeting was commenced on 02.30 I'M and concluded on 3.30 PM. IJlease take on record the same and convey to all concerned. Thanking You Yours Faithfully For Hemang Resources Limited Registered Office : Plot No.4. 6th Avenue. Harington Road. Chetpet. 600 031 Tamil Nadu Phone :+9&-44-4590050.4590051 FAX : +91-44-45590057. e-mail : @ bhatiacoalindia.com Website : www.bhatiacoalindia.com/BllVindex.hfml _----_----- - - - - - - - - - - - - - - - - - - - ----------------- - - - - - - - _------------ ------
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HEMANG RESOURCES LlMlTED (Formerly Known as "Bhatia Industries & Infrastructure Limited")
CIN : L65922TN1993PLC101885
February 10,2018
BSE Ltd. Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Fax No. 022 2272 2041
Scrip Code: 531178
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Remlations, - 2015
Dear Sir(s),
Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulations 2015, this is to inform you that outcome of the board meeting held on the 1 0 t h February, 2018, is as follow:
1. Adoption of Unaudited Financial Statements/Results along with Limited Review Report of the Company for the Third Quarter ended December 31,2017.
The meeting was commenced on 02.30 I'M and concluded on 3.30 PM.
IJlease take on record the same and convey to all concerned.
Thanking You
Yours Faithfully
For Hemang Resources Limited
Registered Office : Plot No.4. 6th Avenue. Harington Road. Chetpet. 600 031 Tamil Nadu
To, The Board of directors, Heniang Resources Ltd, (Formerly Known as Bhat ries and Infrnstruch Ire Ltd.,)
Icconipan uiy") for
?rnent of ter endec
ve reviewed the a unaudited financial results of M/s. Heniang I :es Ltd (the "compz 1 314 Deceni bcr 2017 (" tlie sta tement"), being
suumlited by the company pursuant to tne requirements of regulation 33 of thc SEnl (Listing regulations and disclosure requirements) Regualtions, 2015, read with SEBI circular CIR/CI;D/FAC/62/2016/dated July 5,2016. This statenient is the responsibility of tlic conipany's management and have been approved by the board of directors. Our responsibility is to issue a report on these financia
ying stat( the quar , . ~ .'
I stateme: nt based c 111 our rev
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e of chartered acco India. Tliis standard requires that we plan and 1 ie review in nloderate nssura whether the financial statements are free of mat1 tatemen t. iv is limited primalllv LU ~ l ~ ~ ~ u i r i e s of comvanv personnel arid analytical procer~tr~cs c~pplied to 11 data and thus F udit and ngly, we d o not ex]
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t]lc conipa~iies act 2013 real, ,YILJI ,elevant rules issued there u~,,,, , ,,,,,, ,l,lcl l ~ ~ ~ ~ ~ i i ~ e d :ing practices and F s not disclosed the information required to be di .ion 33 of the SEBI do: CIR/CFD/FAC/62/ 201 6 dated July 5,201 6, Igreelllellt, incIudinc_. r l l r ~ ~ ~ a n n e r in which it is to be disclosed, or that i t col~to~rl> o l I y l l l d L r l I c , l