Quarter 2


August 1, 2019


This is to inform that a Meeting of Board of Directors of the Company will be held on Monday, the 12th August 2019 to transact the following items.

· To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 30th June, 2019.
· To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 30th June, 2019.
· To amend the date of Annual General Meeting (AGM) for holding Thirty Third Annual General Meeting of the Members of the Company and date of Book Closure.