Pursuant to Regulation 30(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on August 14, 2019 at Mumbai, inter alia, has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2019 and the Limited Review Report issued by M/s Desai Associates, Statutory Auditors, as recommended by the Audit Committee. Pursuant to the Regulation 33 of the Listing Regulations, we are submitting herewith a copy of the unaudited financial results along with the Limited Review Report for the quarter ended June 30, 2019 enclosed herewith as 'Annexure A'. Further, the proceedings of the meeting commenced at 11:30 a.m. and concluded at 2:00 p.m. You are requested to kindly take the above information on your records.