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| Exchange Received Time 13/11/2018 19:17:55 Exchange Disseminated Time 13/11/2018 19:18:04 Time Taken 00:00:09 | With reference to the notice of Board Meeting dated November 05, 2018, we hereby inform that the Board of Directors in its meeting held today i.e., November 13, 2018 (commenced at 4:00 P.M. and concluded at 7:15 P.M.) have inter alia considered and approved:
1. The un-audited standalone financial results of the Company for the quarter and half year ended 30th September 2018 together with the Limited Review Report of the Statutory Auditors thereon.
2. In-principle, to sell the 'Eizooba Energy One Limited, Uganda, wholly owned subsidiary of the Company and authorize the management committee to identify the potential buyer and complete the formalities in this regard.
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