This is to inform that the Board of Directors at their meeting held on February 07 2020
(said Meeting) has approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2019.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the following:
1. Un-audited Financial Results for the quarter and nine months ended December 31 2019.
2. Limited Review Report dated December 31 2019 duly issued by our Statutory Auditors for the quarter and nine months ended December 31 2019.
Further at the said meeting Board has not approved an Interim Dividend.
The Board Meeting commenced at 12.30 p.m. and concluded at 4.00 p.m.
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