Outcome of Board meeting held on 13th August, 2019

Pursuant to Regulation 30 read with 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Tuesday 13th August, 2019 at 4:00 PM and concluded at 06.05 PM as follows:

  1. The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2019 along with Limited review Report given by Statutory Auditor of the Company.

A copy of the said results along with the Limited Review Report for the quarter ended on 30th June, 2019 is enclosed herewith.

  1. With the recommendation of the Audit Committee, the Board of Directors has approved appointment of Manpal Kothari as the Internal Auditor of the company unless resolved otherwise or Internal Auditor has tendered his resignation.

Brief profile of the Internal Auditor has been enclosed herewith for your ready reference.

Outcome of BM_June2019