Dear Sir/ Madam
This is to inform you that Board of Directors at its meeting held today i.e. September 14 2020 has inter-alia considered and approved the following at the recommendation of Audit Committee:
1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2020 along with the Limited Review Report thereon from the Companys Statutory Auditors i.e. M/s BSD & Co. Chartered Accountants.
2. The Cost Statements along with other Annexures and Cost Audit Report thereon for the Financial Year 2019-20 by Companys Cost Auditor M/s S.K. Bhatt & Associates.
The Board Meeting was commenced at 12:00 noon and concluded at 4:00 p.m. with a vote of thanks to the Chair.
You are requested to take note of the same.
वैल्यू रिसर्च से पूछें 
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