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| Exchange Received Time 06/09/2017 14:09:11 Exchange Disseminated Time 06/09/2017 14:09:13 Time Taken 00:00:02 | With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of M/s.Ortin Laboratories Limited will be held on Thursday, 14.09.2017 at 4:00 p.m. at the registered office of the company at D. No: 1-2-593/29, Ground Floor, Street No.4, GaganMahal Colony, Domalguda, Hyderabad - 500029, Telangana to consider the following:
1. Un-Audited financial results for the quarter ended 30.06.2017.
2. Limited Review Report for the quarter ended 30.06.2017.
3. Any other business with the permission of the Chair.
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