Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at its meeting held today i.e. June 24 2020 has inter alia:
1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2020.
2. Approved the appointment of Mr. Dinesh Kumar Goyal as an Executive Director of the Company (Change in designation from Non-Executive to Executive Director) subject to approval of the shareholders.
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