With reference to the cited subject we submit that Board of Directors at their meeting held on Tuesday the 7th day of February 2023 at 11:00 A.M. at the registered office of the Company has inter-alia considered and approved the following: 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter ended 31st December 2022. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December 2022. The meeting concluded at 1.00 P.M
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