We would like to inform you that at the meeting of Board of Directors of the Company held on Thursday 12th December 2019 at 5.00 p.m. the following business was transacted:
1. Un-audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2019 as reviewed by Audit Committee were approved by the Board of Directors.
2. Limited review report on Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2019 was placed before the Board of Directors.
The Board meeting commenced on 5.00 p.m. and concluded on 6.45 p.m.
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