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| Exchange Received Time 11/12/2017 18:52:39 Exchange Disseminated Time 11/12/2017 18:52:42 Time Taken 00:00:03 | In the 175th Board Meeting of M/S Keerthi Industries Limited held on Monday, the 11th December 2017 at the Administrative Office of the Company, the following business were duly considered and approved by the Board:
1. Un-Audited financial results for the quarter ended 30th September 2017.
2. Statement of Assets and Liabilities for the quarter ended 30th September 2017.
3. Limited Review Report for the quarter ended 30th September 2017.
4. General discussion about other matters as per the agenda of the meeting.
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