We wish to inform that meeting of the Board of Directors held on today i.e. 12th February 2020 inter alia has considered and approved the following:
1. The Un-audited Financial Results for the Quarter/Nine Months ended 31st December 2019 both on Standalone and Consolidated basis which has been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 have been approved by the Board. Please find enclosed the Unaudited Financial Results for the Quarter/ Nine Months ended 31st December 2019 both on Standalone and Consolidated basis together with Limited Review of Statutory Auditors of the Company.
2. Noted the status of the application for processing of Reduction of Capital is pending with the Regulatory Authorities.
The meeting of the Board of directors commenced at 2.00 P.M. and concluded at 3.00 P.M.
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