With reference to the captioned subject, we wish to inform that the Board of Directors in its meeting held on 06th January 2020 approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2019.

The following is enclosed for your records:
1. Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2019
2. Limited Review Report of Statutory Auditors
The Board Meeting commenced at 12.10 pm and concluded at 03.20 pm.

This is for your kind information and records please.