We wish to inform you that at a virtual meeting of the Board of Directors of the Company held on Wednesday 11th November 2020 at 3.30 pm through Video conference the following were considered and approved;
1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter
and half-year ended 30th September 2020.
2. Cash Flow Statement (Standalone and Consolidated) for the half-year ended
30th September 2020.
3. Limited Review Report (Standalone and Consolidated) for the quarter and half-year
ended 30th September 2020.
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