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Monnet Ispat & Energy has informed that the Board of Directors of the Company at its meeting held today i.e. 17th May, 2019, has approved the Audited Standalone and Consolidated Financial Results along with copy of Statement of Assets and Liabilities of the Company for the quarter and year ended 31st March, 2019 enclosed as Annexure - 1; Standalone Audit Report and Consolidated Audit Report for the financial year ended 31st March, 2019 enclosed as Annexure - 2; A copy of declaration in respect of unmodified opinion on Audited Standalone and Consolidated Financial results/statements enclosed as Annexure - 3. The Meeting commenced at 04:30 PM and concluded at 10:00 PM.

The above information is a part of company’s filings submitted to BSE.

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