Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Consolidated Audited Financial Results/Statements of the Company for the Quarter & Year ended March 31, 2019, Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, 31st January,2020 . The Board meeting commenced at 4.00 P.M. and concluded at 4.45 P.M We request you to take the above on record.