This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 4th November 2019 (which commenced at 12.00 Noon and concluded at 12:55 P.M.) has inter-alia transacted the following businesses
1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and half-year ended on 30th September 2019
pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (UFRs enclosed herewith as Annexure A)
2. Taken on record the Limited Review Report (LRR) of B S R and Associates Chartered Accountants (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure B)
3.Approved to incorporate a wholly owned subsidiary by making initial investment of Rs. 5 Lakh
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