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| Exchange Received Time 26/04/2018 14:47:15 Exchange Disseminated Time 26/04/2018 14:47:20 Time Taken 00:00:05 | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th May, 2018 to inter-alia consider and approve the audited financial results for the year ended 31st March, 2018. The Company will publish and submit the audited financial results as required under Reg.33 of the Listing Regulations. Further, please note that pursuant to Reg. 47(1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language.
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