Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the outcome of the Meeting of the Board of Directors held on Monday, June 29, 2020 through video conferencing which commenced at 4.00 p.m. and concluded at 4.58 p.m. as under:<BR> <BR> 1. Approval of the Audited Financial results for the quarter and year ended 31st March, 2020 and Auditors Report thereon.<BR> <BR> 2. Statement of Assets and Liabilities and the Cash Flow Statement for the year ended 31st March, 2020.<BR>
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