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| Exchange Received Time 18/10/2017 12:18:56 Exchange Disseminated Time 18/10/2017 12:19:03 Time Taken 00:00:07 | We hereby inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday, October 31, 2017 to consider, inter alia, the following:
(a) to take on record the un-audited standalone financial results of the Company for the quarter ended September 30, 2017 and the Limited Review Report thereon;
(b) to take on record the un-audited consolidated financial results of the Company for the quarter ended September 30, 2017 and the Limited Review Report thereon.
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