Pursuant to Regulation 30 and Regulation 33 of LODR this is to inform you that the Board of Directors at its meeting held on 7th July 2020 inter-alia has:
1) Approved the audited annual financial statement including the audited consolidated financial statement for the year ended on 31st March 2020 along with the notes to the accounts and the auditors report thereon.
2) Considered and approve the audited financial result of the Company along with statement of Asset and Liabilities Cash Flow Statement for the quarter and year ended on 31st March 2020 in term of regulation 33 of the listing regulation 2015.
3) Took note of the Audit Reports issued by the statutory auditors of the Company M/s Gupta Vigg & Co. Chartered Accountants New Delhi on the aforementioned financial results.
4) Transacted other businesses as per the agenda of the meeting.
The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 3.40 p.m.
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