Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 14.11.2019 at Avadh, Avadhesh Parisar, G K Marg, Worli, Mumbai, Maharashtra, 400018, approved the following items of business: 1. Unaudited standalone and consolidated financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th September, 2019.