Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Friday February 14 2020 has transacted the following item of business:
Financial Result:
The Board has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2019. Accordingly please find enclosed herewith a copy of approved Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2019 along with Limited Review Reports issued by M/s Shah & Taparia Statutory Auditors of the Company.
The meeting of Board of Directors of the Company commenced at 1.00 p.m. and concluded at 04.30 p.m.
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