Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and pursuant to above referred references we hereby submit that the Board Meeting was duly conducted and considered the resolutions in the agenda.
Board sought some more information / Clarification on the Financials and so it is resolved to consider and approve the Un-Audited Financial Results for the 3rd Quarter ending on 31st December 2019 tomorrow i.e. 14th February 2020 at 3.30 p.m.
So the Board Meeting is adjourned to 14th August 2019 at 3.30 p.m. and the Un-Audited Financial Results for the 3rd Quarter ending on 31st December 2019 will be considered and approved tomorrow i.e. 14th February 2020.
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