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| Exchange Received Time 01/08/2018 13:16:24 Exchange Disseminated Time 01/08/2018 13:16:29 Time Taken 00:00:05 | Sub: Outcome of Board Meeting held on 1st August 2018 at 12 P.M.
This is with reference to the above captioned subject; we would like to inform you that the Board of Directors of the Company held on 01st August, 2018, have, inter-alia, considered and approved the following business in their meeting:
1) Draft Directors' Report for the financial year ended 31st March, 2018.
2) The cut- off date will be 10th of August, 2018 of shareholders list with whom the Annual Reports shall be shared through post/email or any other prescribed method.
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