Pursuant to Regulations 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that the Board of Directors of the Company in their Board Meeting held on July 30 2020 at the registered office of the Company situated at Madhav House Plot No.- 4 Nr. Panchratna Building Subhanpura Vadodara- 390 023 which was commenced at 4:00 P.M. and concluded at 6:10 P.M. have;
i.Considered approved and taken on record the revised Standalone Audited Financial Statement for the year ended on March 30 2020 along with the Auditors Report ; and
ii.Considered approved and taken on record the revised Consolidated Audited Financial Statement for the year ended on March 30 2020 along with the Auditors Report ; and
iii.Declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulations 2015 are enclosed herewith.
Kindly take the same on your record and oblige us.
Thanking you
Ask Value Research 
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