Dear Sir/ Madam
With reference to captioned subject meeting of the board of directors of the company was held on 3/07/2019 at the registered office of the company which was commenced at 12.00 P.M. and concluded at 4:00 P.M. to consider and approve standalone audited financial results for the year ended on 31/03/2019 along with limited review report of auditor thereon.
Kindly take the above on your record.