With reference to above subject matter we would like to inform you that the Board of Directors at their Board Meeting held on today 12.02.2021 inter alia has transacted and approved the following
1. Statement of Un-Audited Financial Results for the Quarter & Nine months ended 31st December 2020 in prescribe format.
2. Limited Review Report from Statutory Auditor.
Please note that the said meeting was held at around 04.00 P.M and closed at around 06.30 P.M.
Kindly take a note of the same and update record of the company accordingly.