The Board of Directors at its meeting held on 14th November, 2018 inter alia,
1. Adopted the Standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September 2018.
2. The Board Approved proposal of voluntary striking off of the non-material wholly owned subsidiary Delivrex India Limited under section 248 of the Companies Act 2013, subject to necessary compliances with regulatory authorities. No material impact on operations of the Company will be resulted from this striking off.
The Board Meeting commenced at 11.30 a.m. and concluded at 2.15 p.m.
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