Dear Sir/Madam
With reference to our letter no. AGC/SD/SE/2020/09 dated February 7 2020 regarding meeting of the Board of Directors (the Board) of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith outcome of the Board meeting held on February 14 2020.
The Board Meeting commenced at 12.15 PM and concluded at 3.40 PM
Thanking You
Ask Value Research 
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