we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 13th August, 2018 at 04:00 p.m. and concluded on 06:00 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2018. 2) The Annual General Meeting will be held on Wednesday, 26th September, 2018 at 03:30 p.m. at the registered office of the company....