Dear Sir,
With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Tuesday, the 14thday of August, 2018 at 03:00 P.M. the following business were duly considered and approved by the board:
1. The Un- Audited financial results for the quarter ended 30th June, 2018
2. To take note of Limited Review Report for the quarter ended 30th June,2018
3. General discussion about other matters as per the agenda of the meeting
The Meeting commenced at 3.00 P.M and concluded at 5.00 P.M
You are requested to kindly take note of the same.
वैल्यू रिसर्च से पूछें 
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