With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, in its meeting held on 13th February, 2020 has discussed and approved following matters as per the Notice and Agenda calling Board meeting which commenced at 4.00 P.M. and concluded at 6.30 p.m. 1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered, approved and adopted the Unaudited Financial Results for the quarter and Nine months ended 31st December, 2019 prepared in accordance of Ind AS.

Thu. 13, Feb 2020, 06:40 PM
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