With reference to the cited subject we submit that Board of Directors at their meeting held on Monday the 31st day of January 2022 at 03:00 P.M. at the registered office of the Company has inter-alia considered and approved the following:
1. Consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 31st December 2021. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December 2021.
The meeting was concluded at 04:30 P.M.
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