We wish to inform you that the Board of Directors of the Company at their just concluded meeting have transacted the following items of business:
1. Approved the Un-Audited financial statements for the First Quarter ended on 30th June, 2018, as recommended by the audit committee and reviewed by the statutory auditors of the Company.
2. In order to explore and evaluate the possible acquisition opportunities to augment the activities of the Company as part of the future business plans the Board constituted a Project Evaluation Committee (Board Committee) to identify the opportunities and to carry out technical due diligence and to appoint professionals to carry out Legal, Accounting and Secretarial Due Diligence and submit the same to the board.
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