With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Wednesday, 30th May, 2018 at 2.00 p.m. to consider inter-alia the following agenda item:
? To consider, approve and take on record the audited financial results of the Company for the quarter and year ended 31st March, 2018.
? To discuss any other matter with the consent of the Chair.
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