This is to inform you that the Meeting of the Board of Directors of the company would be held on Tuesday, the 17th July 2018 for the following purpose:
a) For Approval and Adoption of Audited Standalone financial results of the Company for the quarter ended June 30, 2018;
b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the quarter ended June 30, 2018;
The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 17th July 2018.
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