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| Exchange Received Time 08/08/2017 14:36:43 Exchange Disseminated Time 08/08/2017 14:36:52 Time Taken 00:00:09 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 14th of August, 2017 inter alia to consider among other items the following:
? To approve the Un-audited financial results for the quarter ended 30.06.2017.
? To fix date, time and place of the 31st Annual General Meeting of the Company and to approve the notice of the same.
? To fix the Book closure dates for the purpose of Annual General Meeting.
? Any other business with the permission of the chair.
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