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( 14 Feb 2019)
Panchsheel Organ - Outcome of Board Meeting

1. Board has considered and takes on record the un-audited Results for the Quarter ended 31st December 2018.
2. To take on records Reconciliation of Share Capital Audit statements for the Quarter ended 31st December 2018.
3. To take on records Corporate Governance Report for the quarter ended 31st December 2018.
4. Approved the duplicate share certificates request received during the quarter.