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| Exchange Received Time 08/12/2017 16:11:05 Exchange Disseminated Time 08/12/2017 16:11:12 Time Taken 00:00:07 | Dear Sirs,
Sub: Outcome of the Board Meeting held on 8th December, 2017
This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on 8th December, 2017, commenced at 12:30 p.m. and concluded at 03:50 P.M., has considered and approved the unaudited financial results of the Company for the quarter and half year ended 30th September, 2017 and considered the Limited Review Report thereon issued by the Auditors.
Please find enclosed herewith the copies of the following:
1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2017.
2. Limited Review Report on Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2017.
Kindly bring it to the notice of all concerned.
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