Outcome of Board Meeting
1. Approved the Un-Audited financial statements and Limited Review Report for the First Quarter ended on 30th June, 2017. 2. The 35th Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 29th day of September, 2017 at the registered office of the Company. 3. The Register of members and the Share Transfer books of the Company shall remain closed from 23rd day of September, 2017 to 29th day of September, 2017 (both days inclusive).14-08-2017