In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of notice of Board Meeting to consider and take on record the Audited Financial Results (Standalone) of the Company for the Fourth Quarter and Financial Year ended on 31st March 2020 published in the newspapers viz. Millennium post (English Newspaper) & Hari Bhoomi (Hindi Newspaper) on Saturday 18th July 2020.