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( 11 Feb 2020)
Anjani Synthetic - Board Meeting Outcome for OUTCOME OF BOARD MEETING

We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th February, 2020 has approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 and took note on Limited Review Report for the said period.

The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 05:15 P.M.