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| Exchange Received Time 31/01/2023 17:17:47 Exchange Disseminated Time 31/01/2023 17:17:48 Time Taken 00:00:01 | | With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Tuesday, 31st January 2023 at 04:00 PM and concluded at 5:00P.M. at the corporate office of the Company inter-alia considered and approved the following:
1. To consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended 31st December, 2022.
2. Approved the Auditor's Limited Review Report on the Financial Results of the Company for the quarter ended 31st December, 2022.
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