This is to intimate that the Board of Directors of the Company at their meeting held today i.e. Saturday June 27 2020 inter alia have considered / approved the following:
1. Audited Financial Statement for the year ended March 31 2020;
2. Audited Financial Results for the quarter and year ended March 31 2020 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and related papers (being sent separately).
Time of commencement of Board Meeting: 11.30 a.m.
Time of conclusion of Board Meeting: 04.05 p.m.
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