Dear Sir/Madam,
We wish to inform you that the Board of Directors in its meeting held on 10.08.2017 has considered and approved the following:
1. Unaudited Financial Results (Provisional) of the Company for the quarter / three months ended on 30th June, 2017. A copy of the results is attached as Annexure -1
2. Limited review Report on the Unaudited Financial Results for the quarter / three months ended on 30th June, 2017 obtained from Statutory Auditors has also been taken on record and a copy of the same is attached as Annexure -2.
An extracts of the aforementioned financial results would be published in the newspaper in accordance with the Listing Regulations.
3. Notice of 28th Annual General Meeting of the Company to be held on Thursday, 14th September, 2017.
4. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 11th September, 2017 to Thursday, 14th September, 2017 (both days inclusive).
5. Considered Draft Annual Report for the Financial Year 2016-17.
You are requested to take the above information on your record & acknowledge the same.
Ask Value Research 
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