With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 28th January 2020 at 11:00 a.m. and concluded on 12:00 p.m.:-
1) Considered adopted and approved Unaudited Financial Results for the quarter ended on 31st December 2019.