Pursuant to Regulation 29 of LODR, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2018, inter alia, to consider following along with other items of agenda:
- To consider and approve the unaudited Financial Results of the Company for the quarter ended on December 31, 2017, subject to report by the statutory auditors
- To consider and approve appointment of Chief Financial Officer of the Company