Dear Sir/Madam
The Board of Directors of the Company in its meeting held on September 14 2020 considered and approved the following matters:
Approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June 2020 along with the Limited Review Report of the Statutory Auditors for the Quarter ended on 30th June 2020.
The Meeting of Board of Directors commenced at 01:30 P.M and concluded at 02:45 P.M.
Kindly take the above information for your records.