The Board of Directors of the Company in the just concluded meeting has inter-alia transacted the following business:
1. Approved the Audited Financial Results for the Quarter and full year ended 31.03.2019. Enclosed
2. Noted the Auditors Report of the Audited Financial Results for the Quarter and Full year ended 31.03.2019. Enclosed.
The meeting commenced at 04:00 P.M and concluded at 04.45 P.M.