Dear Sirs,<BR> <BR> We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, August 10, 2017, the board has considered and approved;<BR> <BR> 1. Un-audited Financial Results of the Company for the quarter ending June 30, 2017 along with Limited Review Report of the Statutory Auditors of the Company.<BR> <BR> <BR> The meeting of the Board of Directors of the Company commenced at 5 p.m. and concluded at 7:30 p.m. <BR> <BR> We request you to kindly take the above information on record.<BR>
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