This is to intimate that the meeting of the Board of Directors held on Wednesday 22nd Day of May 2019 at 05:00 P.M. inter-alia took the following decisions:
1. Considered and approved Audited Financial Accounts for the year ended 31st March 2019.
2. Considered approved and taken on record Audited Financial Results for the quarter and year ended 31st March 2019.
3. Considered and approved appointment of M/s. I S Gupta & Co. Practicing Company Secretary as Secretarial Auditor for the Financial Year 2019-20.