Dear Sir
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that at the Meeting held today the Board has approved the following:
Unaudited Financial Results along with Limited Review Report for the quarter ended June 30 2019.
Re-appointment of Mr. D.N Singh (DIN - 00021741) as an Independent Director for the second term of five consecutive years.
The Board Meeting Commenced at 4:00 p.m. and concluded at 4:40 p.m. We request you to kindly take the note of the same.
Ask Value Research 
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