In terms of Reg. 30 r/w Sch III of LODR Reg. this is to inform that meeting of Board of Directors was held on Friday 14.02.20 at 02:30 pm and concluded at 06:15 pm at reg. off.of Company wherein following business was inter-alia transacted:
1.Approved Un-audited Financial Results for 3rd Quarter ended 31.12.19 as prescribed under Reg. 33 of LODR Reg.
2.Considered & taken on record Limited Review Report for 3rd Quarter ended 31.12.19.