the Board of Directors of the Company at its meeting held on Wednesday August 14 2019 has inter-alia considered and approved the following business items:
1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2019. We are enclosing herewith copy of unaudited Financial Results for the quarter ended June 30 2019 as approved by the Board of Directors and a copy of the Limited Review Report thereon.
2. Resignation of Mr. Manish Mourya as the Company Secretary of the Company.
3. Appointment of Ms. Bhoomi Mewada as the Company Secretary of the Company.
4. Appointment of Mr. Raj Kumar Sharma as the Non-Executive Director of the Company
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