The Board of Directors at its meeting held today, perused and approved the following matters: 1. Approved Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2018. A copy of Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2018 together with Limited Review Report is enclosed herewith. 2. Approved appointment of M/S. KRS & Co., Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2018-2019. This may be taken as compliance under the Listing Regulations. Kindly take the same on record and acknowledge receipt.

Pdf Link: Gujarat Themis Biosyn Ltd. - Results - Financial Results For The Quarter December 31, 2018

Source : BSE - www.bseindia.com