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| Exchange Received Time 02/11/2017 15:17:08 Exchange Disseminated Time 02/11/2017 15:17:14 Time Taken 00:00:06 | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following:
1. Approved Un-audited Financial Results for the first quarter and half year ended 30th September, 2017 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.
2. Approved Consolidated Un-audited Financial Results for the first quarter and half year ended 30th September, 2017 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.
The meeting commenced at 1.00 P.M. and ended at 3.10 P.M.
This is for your information and necessary records.
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