This is inform you that meeting of Board of Directors of the Company held today (04/September/ 2019) in which the Board has inter alia considered and approve the following:
1. Please find herewith the un-audited financial results of the Company for the quarter ended 30th June 2019 in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held today the 04th day of September 2019 commenced at 04:00 P.M. and concluded at 04:25 P.M.
2. Review the Related Party Transactions of Previous Quarter and Sanctioned Prior approval for the Related Party transactions of upcoming Quarter.
3. Pass resolutions unanimously as per the several names proposed by the Committees members for authorization to several Authorized Representative/ employees for appearance in the courts and in the office of several local authorities.
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