Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we wish to inform you that the Board of Directors at its meeting held on 14th February 2020 have inter-alia:
1. Approved Standalone Un-audited financial results of the Company for the quarter and nine months ended December 31 2019 which has been approved and taken on record at the meeting.
2. Approved the Limited Review Report of Un-audited Financial results for the quarter and nine months ended 31st December 2019 from M/s Sancheti & Co Chartered Accountants
Kindly take the same on record and acknowledge receipt.
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