This is to inform you that we have convened a Board Meeting on Tuesday,
December0 5, 2017a t the registeredo ffice of the Companya s per scheduleda nd
unaudited financial results for the quarter ended on 30th September,2017 was
approved:
A copy of the said resultsd uly signedb y Mr. K. GaneshkumarM, anagingD irector
along with Limited Review Report given by the statutory auditors is enclosed
herewith.
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