Dear Sir/ Madam
Please note that the Board of Directors at its meeting held today i.e. February 12 2020 has inter alia considered approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31 2019 along with the Report on Limited Review conducted by the Companys Statutory Auditors i.e. M/ s BSD & Co. Chartered Accountants at the recommendation of Audit Committee at its meeting held today.
The Board Meeting commenced at 11:00 a.m. and concluded at 4:55 p.m with a vote of thanks to the Chair.
Ask Value Research 
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