|
| Exchange Received Time 14/08/2018 17:55:33 Exchange Disseminated Time 14/08/2018 17:55:39 Time Taken 00:00:06 | This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Tuesday, August 14, 2018, inter alia, have considered / approved the following:
1.Unaudited Financial Results of the Company for the quarter ended June 30, 2018 along with the Extract of Results to be published in newspaper (copy enclosed); and
2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed).
Time of commencement of Board Meeting : 04.00 p.m.
Time of conclusion of Board Meeting : 05.30 p.m.
|
|
|