This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. June 29 2020 at 4:00 p.m. at Ahmedabad. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The outcome of the Board Meeting as follow:
1. Taking on record Audited Standalone Financial Results prepared under Ind-AS for the quarter and year ended on March 31 2020 along with the Auditors Report thereon;
2. Declaration in terms of Regulation 33(3(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 stating that the audit reports are submitted with unmodified opinion (free from any qualification);
These results have been reviewed by the Audit Committee and take on record by the Board of Directors at their meeting.
Please find above in order and take the same on your record
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