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| Exchange Received Time 31/01/2018 16:32:31 Exchange Disseminated Time 31/01/2018 16:32:38 Time Taken 00:00:07 |
Sub: Intimation of the Board Meeting of the Company to be held on Wednesday, the 07th of February, 2018 - Reg.,
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 07th of February, 2018 inter alia to consider among other items the following:
To approve the Un-audited financial results for the quarter ended 31.12.2017.
To review the operations of the company.
Any other business with the permission of the chair.
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