With reference to the subject cited above please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations 2015:
1. Un-Audited financial statements of the Company for Frist Quarter ended 30th June 2019.
2. Certified copy of Limited Review Report on the Un-Audited financial statements for the Frist Quarter ended on 30th June 2019 by Statutory Auditors
The meeting commenced at 03:00 P.M. and concluded at 04:45 P.M.
This is for your information and necessary records
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