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| Exchange Received Time 06/02/2018 18:45:41 Exchange Disseminated Time 06/02/2018 18:45:47 Time Taken 00:00:06 | Please refer to our letter No. SEC/Sto/2018/01/03 dated January 19, 2018, informing you of the Board Meeting of the Company on February 6, 2018, to consider, inter alia, the unaudited financial results for the quarter ended December 31, 2017.
We write to inform you that at the meeting of the Board of Directors held today (February 6, 2018), the Board, inter alia, has approved the un-audited financial results of the Company for the quarter ended December 31, 2017. The said results, in the prescribed format along with Limited Review Report are being attached herewith.
The Meeting commenced at 2.30 PM and concluded at 6.15 PM.
Kindly take the same on record and oblige.
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