This is to inform you that the Fifth meeting of the Board of Directors for the financial year 2018-19 held on 14th February 2019 at the Registered Office of the Company inter alia have taken on record and approved among other matters the following business:-
1. The Un-audited Financial Results for the Third Quarter / Nine Months ended 31st December 2018.
2. Limited Review Report as submitted by the Statutory Auditor of the Company on the above result.
The Board Meeting Commenced at 6.00 p.m. and concluded at 8:45 p.m.
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