Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended time to time we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 30th July 2020 has inter-alia approved the following:
1. Audited Financial Results of the Company for the quarter and year ended March 31 2020 along with the statement of Assets and Liabilities and enclosed as Annexure-1
2. Audit report on Audited Financial Results issued by statutory Auditors M/s APAS & Co. Chartered Accountants New Delhi and enclosed as Annexure-2.
3. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Audited Financial results/statements enclosed as Annexure-3.
The Board Meeting was commenced at 02:00 P.M. and concluded at 04:30 P.M.
You are requested to take the above information on record.
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