As decided in the Meeting of the Board of Directors of the Company held today i.e. Friday February 14 2020 at 5.00 p.m. for which intimation was already given to you:
Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Third Quarter ended on December 31 209.
Approved the appointment of Secretarial Auditor to conduct Secretarial Audit of the Company for the year ended March 31 2020.
The said copy of Un-audited Standalone and Consolidated Financial Results for the Third Quarter ended December 31 2019 is enclosed for your needful in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The meeting commenced at 5:00 P.M. (IST) and concluded at 7:37 P.M. (IST)
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