Outcome of Board meeting held on 10th February,2020

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. Monday 10thFebruary, 2020 at 4:00 PM and concluded at 04.45 PM as follows:

  1. The board of directors of the company has approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 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 and nine months ended on 31st December, 2019 is enclosed herewith.

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outcome of BM