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1. Approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended on December 31st, 2019. The Copy of approved results is enclosed for ready reference. 2. We are also enclosing herewith copy of Limited Review Report submitted by the Statutory Auditors of the Company for the aforesaid Un-Audited Financial Results for the quarter ended on December 31st, 2019.

4.14 PM Feb 14th
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