The Copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for the information and record.
In addition to the above following items were discussed/approved:
1. The Board approved to hold 25th Annual General Meeting on Tuesday 24th Day of September 2019.
2. The Board considered and approved the notice of 25th Annual General Meeting to be held on Tuesday 24th Day of September 2019.
3. The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday 18th September 2019 to Tuesday 24th September 2019
4. The Board does not approve the proposal of Issuance of Share Warrants on Preferential Basis to Promoter Category and defer the matter .
The Board Meeting commenced at 2.00 P.M. and concluded 4.00 P.M.
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