With reference to the cited subject we submit that Board of Directors at their meeting held on Friday the 31st January 2020 at 3:00 P.M. at the registered office of the Company has inter-alia considered and approved the following:
1. Consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 31st December 2019. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended on 31st December 2019.