Further to our letter dated July 30, 2018 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Friday, August 10, 2018, inter alia to consider and approve the unaudited financial results of the Company together with Limited Review by the Auditors for the quarter ended June 30, 2018.
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