We wish to inform you that the Board of Directors of the Company at its meeting held on 6rd December 2018 has appointed Mr. Mohammad Kamran, as the Company Secretary & Compliance officer of the Company, w.e.f. 6st December, 2018

Matra Kaushal Enterprise Limited manufactures and sells voltage stabilizers under the UNISTAB brand in India. The company offers its voltage stabilizers for televisions, refrigerators, music systems, and air conditioners. It also offers DVD players, protectors, emergency lights, back massagers, steam irons, A/C power savers, geysers, water purifiers, and other products.

Appointment Of Company Secretary & Compliance Officer

Please find enclosed the Un-audited Financial results of the Company for the 2nd Quarter and half year ended 30th September 2018 along with Limited Review Report, approved by the Board of Directors at their meeting held on 13th November 2018.This is to inform you that we have inadvertently filed the Un-audited Financial results on 13th November 2018 in old format and upon brought to notice we are herewith filing Un-audited Financial results in the new format. 

Financial Results As Per Regulation 33 Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors at their meeting held on today the 13th November, 2018 has inter-alia approved unaudited financial results of the company for the quarter and half year ended 30th September, 2018.

Outcome Of Board Meeting

MATRA KAUSHAL ENTERPRISE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve The Unaudited Financial Results Standalone of the Company for the quarter and half year ended 30th September, 2018.

Board Meeting Intimation Forconsideration And Approve The Unaudited Financial Results Standalone Of The Company For The Quarter And Half Year Ended 30th September, 2018.

Pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Certificate dt. 26.10.2018 issued under Regulation 40(9) by Practicing Company Secretary - Mr.Akhil Mittal. 

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