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| Exchange Received Time 13/08/2018 19:20:16 Exchange Disseminated Time 13/08/2018 19:20:18 Time Taken 00:00:02 | With reference to the notice of Board Meeting dated August 06, 2018, we hereby inform that the Board of Directors in its meeting held on August 13, 2018 (commenced at 4:00 P.M. and concluded at 7:15 P.M.) have inter alia considered and approved the following matters:
1. The un-audited financial results of the Company for the quarter ended 30th June 2018 together with the Limited Review Report of the Statutory Auditors thereon.
2. Issue of Further Securities/ADR/GDR/QIP, etc., upto a tune of Rs.500 Crore, subject to approval of members in the ensuing Annual General Meeting (This is an enabling resolution to facilitate the Company to raise funds at an appropriate time as and when required).
A copy of aforesaid Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.ujaas.com.
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