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| Exchange Received Time 09/11/2018 12:09:45 Exchange Disseminated Time 09/11/2018 12:09:49 Time Taken 00:00:04 | Please refer to our letter No. Sec/Sto/2018/10/07 dated October 26, 2018, informing you of the Board Meeting of the Company on November 9, 2018, to consider, inter alia, the unaudited financial results for the first quarter ended September 30, 2018.
We write to inform you that at the meeting of the Board of Directors held today (November 9, 2018), the Board, inter alia, has approved the un-audited financial results of the Company for the first quarter ended September 30, 2018. The said results, in the prescribed format along with Limited Review Report are being attached herewith.
The Meeting commenced at 11.45 AM and after approving the aforesaid financial results, was adjourned.
Kindly take the same on record.
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