In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of notice of Board Meeting to consider and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter ended on 30th June 2019 published in the newspapers viz. Millennium Post (English Newspaper) & Hari Bhoomi (Hindi Newspaper) on Thursday 1st August 2019.