Sub.: Outcome of the proceedings of the Board Meeting held on August 14 2019
Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
We would like to inform you that at the meeting of the Board of Directors held on Wednesday August 14 2019 the Board has transacted the following business:
Considered and approved the Un- Audited Financial Results of the Company for the quarter ended 30th June 2019 along with the Limited Review Report.
Kindly note that the said Board Meeting commenced at 4.30 p.m. and concluded at 5.30 p.m.
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