With reference to the announcement dated November 4 2020 Meeting was Scheduled on 12th November 2020 and Adjourned due to lack of Quorum and the adjourned meeting held on 19 November 2020 commenced at 03.00 PM. and Concluded at 6.00 PM has approved the Following:-
1. The Un-audited Financial Results for the half year ended on 30 September 2020 and affirms their satisfaction over the results of the company.
2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company.
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