this is to inform the exchange that in the meeting of Board held on Friday the 14th day of December 2019 at 04:00 P.M. the following business were duly considered and approved by the board:
1. The Un- Audited financial results for the quarter ended 31st December 2019
2. To take note of Limited Review Report for the quarter ended 31st December 2019
3. General discussion about other matters as per the agenda of the meeting
The Meeting commenced at 4.00 P.M and concluded at 7.15 P.M
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