Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held today through Video Conferencing have inter-alia transacted the following:
1.Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31 2020 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A.
2.Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B.
The Meeting of the Board of Directors of the Company commenced at 4.15 P.M. and concluded at 05.20 P.M.
We hope you will find it in order and request you to kindly take the same on your records.
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