With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Monday, November 14, 2022 had considered the following:
1. Approved the un-audited financial results along with statement of assets and liabilities of the company for the half year ended on 30th September, 2022.
2. Limited Review Report in the prescribed format from statutory auditors on unaudited Financial Results of the Company for the half year ended on 30th September, 2022.
3. Cash Flow Statement for the half year ended on 30th September, 2022.
The unaudited financial result and limited review report of the statutory auditors for the aforesaid half year are attached herewith.
The Board Meeting commenced at 06:00 P.M. and concluded at 07:05 P.M.