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| Exchange Received Time 04/08/2018 17:29:26 Exchange Disseminated Time 04/08/2018 17:29:35 Time Taken 00:00:09 | This is to inform you that a meeting of the Board of Directors of the Company was held today, and the Board of Directors of the Company, inter alia, approved the following:
1. the Unaudited financial results for the quarter ended 30th June, 2018, along with Limited review report thereon, duly reviewed by Audit Committee, were considered, approved and taken on record;
2. Date and venue for holding the 24th Annual General Meeting of the Company.
Please find attached herewith a copy of the Un-audited Financial Results for the quarter ended 30th June, 2018 for your records.
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