We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th February 2023 inter alia considered and approved the following:1. Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December 2022: 2. Limited Review Report for the quarter ended 31st December 2022:3. Investment in Indokem Bangladesh (Pvt.) Limited Foreign Subsidiary of the Company proposed to be incorporated in Bangladesh:Commencement of Board Meeting: 3:00 P.M.Conclusion of Board Meeting: 3:45 P.M.
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