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| Exchange Received Time 13/08/2018 19:40:42 Exchange Disseminated Time 13/08/2018 19:40:44 Time Taken 00:00:02 | This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:
1. Approved the Un-Audited financial statements and Limited Review Report for the First Quarter ended on 30th June, 2018.
2. The 36th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 27th day of September, 2018 at 11:00 A.M. at the registered office of the Company.
3. The Register of members and the Share Transfer books of the Company shall remain closed from 21st day of September, 2018 to 27th day of September, 2018 (both days inclusive).
4. Approved the Notice of 36th Annual General Meeting and Director''s report along with the relevant annexures.
The meeting commenced at 04:00 P.M. and concluded at 7:30 P.M.
This is for your information and necessary records
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