(i) NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED
(ii) FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED
(iii) COMPLETE COPY OF THE ANNUAL REPORT INCLUDING BALANCE SHEET, PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT ETC.
(iV) FINANCIAL INFORMATION