This is to inform that the Board of Directors of the Company in their meeting held on Saturday, the 25th May, 2019, inter alia, transacted the following business: Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter and year ended 31st March, 2019 along with Statement of Assets and Liabilities; 2. Auditors' Report on aforesaid Audited Financial Results; and 3. Declaration on the unmodified opinion on Audit Report.