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| Exchange Received Time 14/08/2018 19:09:20 Exchange Disseminated Time 14/08/2018 19:09:24 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company at its meeting held on August 14, 2018, inter-alia, considered and approved the following: -
1. Un-Audited Financial Results and Limited Review Report along with the modified opinion expressed by the Statutory Auditor of the Company for the quarter ended on June 30, 2018;
2. Convening of 22nd Annual General Meeting of the Company on Friday, September 28, 2018 at National Institute of Pharmaceutical Education and Research Mohali, Sector 67, SAS Nagar, Mohali - Punjab-160062
Copy of the un-audited financial results, limited review report and press release being issued in this regard are attached for your reference and records.
The Board Meeting commenced at 1600 Hours and concluded at 1900 Hours.
This is for your information and records please.
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