Dear Sir/Madam
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 4/19-20 held on Wednesday the 11th December 2019 has:
(i) Considered and approved the sale of security investments of the Company;
The said Meeting commenced at 2.00 p.m. and concluded at 5.10 p.m.
Kindly take the same on your record and oblige.
Thanking you
Yours faithfully
For PANTH INFINITY LIMITED