We hereby inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting held today i.e. February 14 2020 concluded at 06: 45 PM chaired by Resolution Professional along with the KMP of Kwality Limited to discuss and approve the following matters:
1. The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended as on 31st December 2019.
2. The Limited Review Report given by the Statutory Auditors for the quarter and nine months ended as on 31st December 2019.
Kindly take the above information on your record in compliance to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.