Outcome Of Board Meeting

Please be informed that the Board of Directors of the Company at its meeting held on February 14 2019 has considered and approved the Un-Audited Financial Results of the Company for the quarter and nine month ended December 31 2019.

Further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Un-Audited Financial Results for the quarter and nine month ended December 31 2019 and Limited Review Report issued by Statutory Auditor of the Company Bhatter & Paliwal Chartered Accountant on the Un-audited Financial Results for the quarter and nine months ended December 31 2019. The meeting of Board of Director of the Company commenced at 4.00 p.m and concluded at 05.00 p.m