Outcome Of The Board Meeting Held On 13Th February 2020 At 03.30 PM.

This is to inform you that the Meeting of the Board of Directors of the Company was held earlier today at 03.30 P.M which concluded at 04.45 P.M. The Board of Directors at this Board meeting transacted and approved the following important agendas along with other matters:
1) Approved the Un-audited financial results as approved by the audit committee and reviewed by the statutory auditors for the quarter ended on 31st December 2019 along with the Limited Review Report issued by the statutory auditor.
Kindly take the above information on your records.