Pursuant to the regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) regulations, 2015, we wish to inform you that the Directors of the Company at its meeting held on February 12, 2020, approved the Un-audited Financial Results of the Company for the Q3 and Nine Months ended as on 31st December, 2019, a copy of the same is attached herewith. The meeting of the Directors commenced at 01:30 P.M. and concluded at 06:00 P.M. Kindly take the above on your records.