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| Exchange Received Time 14/11/2018 19:01:44 Exchange Disseminated Time 14/11/2018 19:01:51 Time Taken 00:00:07 | With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 11.45 A.M and concluded at 6.45 P.M have inter-alia transacted the following items of business:
1. Approved the un-audited standalone financial results and statement of assets and liabilities for the quarter ended 30.09.2018 - Attached.
2. Approved the un-audited consolidated financial results and statement of assets and liabilities for the quarter ended 30.09.2018. Attached.
3. Taken note of the Limited Review Report issued by the Statutory Auditors on the un-audited standalone and consolidated financial results for the quarter ended 30th September, 2018. Attached.
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