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| Exchange Received Time 03/08/2018 16:20:25 Exchange Disseminated Time 03/08/2018 16:20:32 Time Taken 00:00:07 | We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 3, 2018 inter-alia, considered following matters:
1. Approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2018 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In this regard, we are enclosing herewith:
- Unaudited Financial Results for the Quarter ended June 30, 2018.
- Limited Review Report received from the Statutory Auditor of the Company.
2. The Notice convening the 105th Annual General Meeting of the Company on Saturday, September 29, 2018 at 11.45 a.m.
3. The Book closure dates from Tuesday, September 25, 2018 till Saturday, September 29, 2018 (both days inclusive). |
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