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Exchange Received Time  07/11/2017 16:47:13 Exchange Disseminated Time 07/11/2017 16:47:21 Time Taken 00:00:08 | We refer our letter No.IRC/193/2017-18 dated 01.11.2017 and confirm that the Board Meeting for consideration of Unaudited (Reviewed) Financial Results of the Bank for the quarter ended 30th September 2017 was held today (i.e., 07.11.2017) and the Board approved the same. The Meeting of the Board of Directors commenced at am and concluded at pm. In this connection, we enclose the following: 1. Unaudited (Reviewed) Financial Results for the quarter ended 30th September 2017 2. Press Release dated 07.11.2017 and 3. Auditors' Limited Review Report Please take the above information on record. Thanking you. Yours faithfully,
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