Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held on Wednesday 13th November 2019 have considered and approved the following matters:
1. Financial Results:
Approved the Un-Audited Standalone Financial Statements for the Second Quarter and Half Year ended 30th September 2019. In this regard we are enclosing herewith:
(a) Un-Audited Standalone Financial Results for the Second Quarter and Half Year ended 30th September 2019.
(b) Statement of Assets and Liabilities of the Company for the Half Year ended 30th September 2019.
(c) Statement of Cash Flows of the Company for the Half Year ended 30th September 2019.
(d) Limited Review Report on Un-Audited Standalone Financial Results for the Second Quarter and Half Year ended 30th September 2019.
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