Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, June 29, 2020, and the following decisions were taken:<BR> <BR> 1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2020, were approved.<BR> 2. The Board took note of the Auditor's Report dated 29th June, 2020, as given by the Statutory Auditors.<BR> 3. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Auditors' Report for the Audited Standalone Financial Results for the quarter and year ended 31st March, 2020, issued by the Statutory Auditors, M/s A. Anand & Co., Chartered Accountants, along with unmodified Opinion on the Audited Financial Results. <BR> <BR> We request you to kindly take the above information on record.
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