Dear Sir / Madam
Scrip Code: 530561
Sub.: Outcome of the Board Meeting held on today 14th February 2019
This is for your information and circulation among the shareholders that the Meeting of the Board of Directors of the company was held on today 14th February 2019 at the Registered Office of the company and following matters were approved by the Board of Directors of the company:
1. Considered and approved IND AS- Unaudited Financial Results and Limited Review Report for the Quarter ended December 31 2018.
Kindly take the same on your record and oblige.
Ask Value Research 
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