This is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 6, 2017, inter-alia, considered and approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2017 along with Statement of Assets & Liabilities and Limited Review Report as on that date.<BR> <BR> Please find enclosed 'Un-audited Financial Results', 'Statement of Assets & Liabilities' and 'Limited Review Report' thereon along with a copy of the press release being issued in this regard.<BR> <BR> The Board Meeting commenced at 12:30 p.m. and concluded at 02:30 p.m.<BR> <BR> This is for your information and records please.<BR>
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