News Announcement

Black Box: Outcome Of Board Meeting

Dear Sir/Madam

This is With reference to our letter no. AGC/SD/SE/2019/100 dated November 7 2019 regarding meeting of the Board of Directors (the Board) of the Company please find attached herewith outcome of the Board meeting held on November 14 2019 along with the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/half-year ended September 30 2019 duly approved by the Board at the aforesaid meeting.

Thank You.

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