This is to inform you that the Board of Directors at their meeting held on today i.e. 12th November 2019 has approved the Un-audited Financial Result for the second quarter / half year ended on 30th September 2019. In view of the same we enclose herewith copies of statement of un-audited financial results along with the limited review report issued by the statutory auditors of the company thereon in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Further the Board has appointed Mr. Sarabjeet Singh as an Additional Director (Independent) of the Company w.e.f. 15th November 2019.
The meeting conlcuded at 03:00 p.m. You are requested to take the above stated information on your records.
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