Further to our letter dated 1st February 2020 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 14th February 2020 at Noida Uttar Pradesh has considered and approved inter-alia the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2019.
The copy of above results along with the Limited Review Reports of Statutory Auditors thereon are enclosed herewith.
The above said Board Meeting commenced at 11.30 Hrs. and concluded at 13.15 Hrs.
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