This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations 2015 the Board of Directors of the Company in its meeting held on Monday 12th August 2019 at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi - 110001 and concluded just now has inter-alia transacted the following businesses:
1. Considered and Approved the Standalone Unaudited
Financial Results of the Company for the quarter ended 30th June 2019.
2. Considered and taken on records Limited Review Report submitted by the Statutory Auditors of the company for the Unaudited Financial Results for the quarter ended 30th June 2019.
3. Considered and approved the appointment of Ms. Amanpreet Kaur (Membership No A57143) as the Company Secretary and the Compliance officer of the company.
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