With reference to the above captioned subject we hereby inform you that inter alia the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on 31st July 2020:
Approved and taken on record the Audited Financial Results of the Company for the Half year and Year ended 31st March 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we are pleased to submit the Audited Financial Results along with Auditors Report thereon by the Statutory Auditors for the Half year and Year ended on 31st March 2020; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Friday 31st July 2020.
The Meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 6.30 p.m.
You are kindly requested to take the same on record.
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