Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 07.11.2019 at I/25 & I/26 1st Floor Tardeo Airconditioned Market Society Tardeo Road Mumbai- 400034 approved the following items of business:
1. Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th September 2019.
2. Appointment of Mrs. Suvarna Shinde as an additional Independent Director of the Company.
3. Resignation of Mr. Satyanarayan Kabra as an Independent Director of the Company.
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