In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that Board meeting of the Company held today i.e. February 10 2020 the Board of Directors has approved the following matters:
1) Un-audited Standalone Financial Results for the quarter and Nine months ended on December 31 2019. A copy of the said Results for the quarter and Nine months ended on December 31 2019 along with Limited Review Report of the Statutory Auditors thereon is enclosed as Annexure-I to this letter.
2) Un-audited Consolidated Financial Results for the quarter and Nine months ended on December 31 2019. A copy of the said Results for the quarter and Nine months ended on December 31 2019 along with Limited Review Report of the Statutory Auditors thereon is enclosed as Annexure-II to this letter.
The aforesaid meeting was commenced at 02:00 P.M. and concluded at 03:30 P.M.
It is for your information and records please.
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