Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today have considered and approved the following:- 1.Approved the Unaudited financial results for the quarter ended 30th June, 2019 along with the limited review report of the auditors. 2.Adopted the Draft Report of the Board together with the report on Corporate Governance, Report on CSR and the Management Discussion and Analysis Report forming part of the Annual Financial Statements for the year ended 31st March 2019. 3.To convene 103rd Annual General Meeting of the Company on Friday, 20th September, 2019 at 04.30 p.m. at the registered office of the Company at Ruby House, J.K. Sawant Marg, Dadar West, Mumbai 400 028. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 07:15 p.m.