Pursuant to the provisions of Regulation 30 & Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any intimation be and is hereby given that Board of Directors in their just concluded meeting held on January 23 2020 has approved the following:
1. Un-audited Standalone & Consolidated Financial Results & Limited Review Report
2.Appointment of Mr. Neelabh Dalmia one of the Promoter Non-Executive Director as an Executive Director (Textiles) for a period of 5 years effective from February 1 2020.
3.Buy Back of Shares