With regard to the captioned matter and in compliance with the LODR, this is to inform you that the Board of Directors at its meeting held today i.e. on 2nd February, 2019 which commenced on 4.30 p.m. have adopted and approved Un-audited Financial Results for the quarter ended 31st December, 2018 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2018 are enclosed herewith).


The Board meeting concluded at 6.00 p.m.

You are requested to take the above on record and oblige.