Further to our letter dated August 2, 2017, wherein we have submitted the Unaudited Financial Results for the quarter ended June 30, 2017, and the Extract of the Unaudited Financial Results for the said quarter to be published in the newspapers, as approved by the Board of Directors at its Meeting held on August 2, 2017, together with the Limited Review Report of our Statutory Auditors, we hereby inform you that the said Board Meeting commenced at 11:30 am and post the approval of the results continued till 3:15 pm.
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