This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday 14th day of August 2019 at 02:00 P.M. and concluded at 04:00 P.M. at the registered office of the Company wherein the Board considered and approved the following businesses: -
1. The Unaudited Financial Results for the quarter ended 30th September 2019.
2. The Limited Review Report for the quarter ended 30th September 2019.