This is for your information and circulation among the shareholders that the Meeting of the Board of Directors of the company was held on today, 14th August, 2018 at the Registered Office of the company and following matters were approved by the Board of Directors of the company:
1. Considered and approved IND AS- Unaudited Financial Results and Limited Review Report for the Quarter ended June 30, 2018.
Kindly take the same on your record and oblige.
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