Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of directors of the Company at their meeting held on 13th November 2019 has approved the following:
1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September 2019.
2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter and half year ended 30th September 2019.
3. Appointment of M/s. Datt Ganesh & Associated Practicing Company Secretary having COP No. 10945 office at 389-G Pocket - 2 Mayur Vihar Phase - 1 Delhi - 110091 as Secretarial Auditor of the Company at a remuneration mutually agreed upon by them and the Board of Directors of the company for the financial year 2019-20.
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