Pursuant to the provisions of Regulation 30 & 33 of the 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 at its meeting held today i.e. Tuesday 13th August 2019 has inter-alia approved the following:
1. Unaudited Financial Results of the company for the quarter ended 30th June 2019.
2. Taken on record the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
The Board Meeting was commenced at 4:15 P.M. and concluded at 4:30 P.M.
You are requested to take the above information on record.
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