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| Exchange Received Time 13/11/2019 12:12:42 Exchange Disseminated Time 13/11/2019 12:12:52 Time Taken 00:00:10 | In further to the above referred letter the outcome of the Board meeting held today are as follows:
The un-audited financial results of the Company for the first quarter ended 30th September, 2019 were approved by the Board. The said results, in the prescribed format along with Limited Review Report are being attached herewith.
The Meeting commenced at 11.30 AM and after approving the aforesaid financial results, was adjourned to enable the Directors participate in the 54th Annual General Meeting of the Company scheduled at 12:00 Noon.
Kindly take the same on record.
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