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Exchange Received Time 14-02-2018 18:09:28 Exchange Disseminated Time 14-02-2018 18:09:34 Time Taken 00:00:06 | Ref: COMPANY CODE No. 30259 Dear Sir, Please refer to our letter dated 24th January, 2018 intimating to you that a Board Meeting of the Company will be held on 14th February, 2018 at 5.00 p.m. to consider, inter alia, the un-audited Quarterly Result for the quarter ended 31st December, 2017. Please note that the Board Meeting concluded at 6.00 p.m. Please find enclosed herewith the certificated copy of the un-audited Quarterly Result for the quarter ended 31/12/2017, also enclosed in the Limited Review Report of the Statutory Auditor. Thanking you,
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