With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th February, 2019 at 12:30 p.m. and concluded on 3.30 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31th December, 2018.