The meeting of Board of Directors of the Company held on 30th June, 2020 and Re-scheduled on Wednesday, July, 1st 2020 at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 commenced at 1.00 P.M. and concluded at 04.30 P.M., the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2020 along with Auditors Report pursuant to Regulation 33 of SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015 was approved and adopted.