Dear Sir
Pursuant to Regulation 33 of SEBI (Listing and Other Disclosure Requirements) 2015 we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and approved the following agenda of the meeting as under which were approved by the board of directors of the Company at its meeting held today that commenced at
04.00 pm and concluded at 05.00 pm.;
1. Approved the un-audited Financial Result of the Company for the quarter ended December 31 2018.
2. Limited Review Report on un-audited Financial Result for the quarter ended December 31 2018 issued by the Statutory Auditors of the Company.
Kindly take the same on record.
Ask Value Research 
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