We wish to inform you that pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations 2015 the Board of Directors of the Company has in its Meeting held on September 15 2020 approved and took on record the audited financial results (consolidated and standalone) of the Company for the quarter and year ended March 31 2020. Copies of the same along with the audit reports thereon submitted by M/s. Harshil Shah & Company Statutory Auditors of the Company and statement on impact of audit qualifications pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015 with respect to Auditors report with modified opinion are enclosed herewith.
Please take note that the Meeting commenced at 11.45 a.m. and concluded at 06.00 p.m.