With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held today i.e. on 13th August 2019 at 3.00 PM and concluded at 4:00 P.M. at the registered office of the Company.
1. The Board considered and approved the Un-Audited Financial Results of the Company quarter ended 30th June 2019.
2. The Board reviewed and took on record the Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2019.
3. The Board has appointed M/s V Kumar And Associates Company Secretary in Practice as Secretarial Auditor of the Company for the Financial Year 2018-19.
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