With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held on Friday the February 14 2020 at 11.00 a.m. situated at registered office of the Company in which the Board has approved the following:
1. Approval of un-audited Standalone Financial Results for the quarter and Nine Months ended December 31 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
2. Approval of Limited Review Report for the quarter and nine months ended December 31 2019.
The meeting was concluded at 1.00 p.m.
You are requested to kindly take the same on your record.
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