We wish to inform you that the Board of Directors of the Company has at their meeting
held today i.e. 26th May 2020 has decided the following:
1. To consider the Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2020 copies of which are enclosed herewith alongwith copies of Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results.
The Meeting commenced at 11.30 a.m. and concluded at 01.00 p.m.
We request you to take the above on record.
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