The Board Meeting of the Company was held on Thursday 14th November 2019 at 405-406 Kewal Industrial Estate Senapati Bapat Marg Lower Parel (West) Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under:
1. The Board approved Un-audited Financial Results Statement of Assets & Liabilities and Cashflow Statement for the quarter and half year ended 30th September 2019 along with Limited Review Report thereon Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015..
The copy of Un-audited financial results Statement of Assets & Liabilities and Cashflow Statement along with Limited Review Report for the quarter and half year ended 30th September 2019 is enclosed for your kind perusal.
The meeting commenced at 05.00 p.m. and concluded at 06.10 p.m.