Dear Sir
With reference to subject cited this is to inform the exchange that in the meeting of Board held on Saturday the 14th day of September 2020 at 02:00 P.M. the following business were duly considered and approved by the board:
1. The Un- Audited financial results for the quarter ended 30th September 2020
2. To take note of Limited Review Report for the quarter ended 30th September 2020
3. General discussion about other matters as per the agenda of the meeting