Dear Sir/Madam
The Board of Directors of the Company at their meeting held on Friday July 31 2020 at the Registered Office of the Company at 307 Arun Chambers Tardeo Road Mumbai - 400 034 inter-alia has transacted and approved the following:
i. The Board approved the Audited Financial Results along with the Statement of Assets and Liability and Cashflow Statement for the year ended 31st March 2020 and the Audit Report of the Statutory Auditors for the quarter and year ended March 31 2020 and declaration for Audit Report with unmodified opinion were taken on record.
Kindly take the same on your record.
Ask Value Research 
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