Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; it is hereby informed that the Board of Directors today at their meeting inter-alia transacted the following:
1. Considered and approved Audited Financial Results of the Company for the quarter and
year ended as on March 31 2020 and took on record the Audit Report given by Statutory
Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A.
2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as
Annexure - B.
The meeting commenced at 12:30 P.M and concluded at 1:00 P.M.
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