This is to inform you that the Meeting of the Board of Directors of the Company was held on i.e.Friday 14thday of February 2020 at 02:00 P.M. and concluded at 06:40 P.M.at the registered office of the Company wherein the Board considered and approved -
1. The Unaudited Financial Results for the quarter ended on 31st December 2019.
2. The Limited Review Report for the quarter ended on 31st December 2019.
But has been observed during the scrutiny that Company has forget to attach the Copy of Unaudited Results and Limited Review Report than due to COVID 19 Lockdown took Place and we were unable to upload the same. You are requested to kindly accept the same and did not levy the penalty.