i) Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2019 along with cash flow statement
ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the half-year ended 30th September 2019
iii) Taken note of the Auditors Report on Quarterly and Half Year ended Standalone and Consolidated Financial Statements of the Company for the period ended 30th September 2019 as required under Regulation 33 of SEBI (LODR) Regulations 2015.