We wish to inform you that the Board of Directors of Suryodaya Investment and Trading Company Limited, at its meeting held on February 14, 2018, inter alia transacted the following businesses: 1. (i) Approved the Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2017. (Annexure- A) (ii) Considered the Limited Review Report of the Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2017. (Annexure-B)...