We wish to inform you that the Board of Directors in its meeting held on 10.08.2017 has considered and approved the following:<BR> 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<BR> 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.<BR> 3.Notice of 28th Annual General Meeting of the Company to be held on Thursday, 14th September, 2017. <BR> 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).<BR> 5.Considered Draft Annual Report for the Financial Year 2016-17. <BR> You are requested to take the above information on your record & acknowledge the same.
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