Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 13th February, 2019, which commenced at 02.00 PM and concluded at 3.45 PM, the board of Directors approved inter-alia, the following: 1.Approved Un-audited Financial Results for the quarter and half year ended 31st December, 2018. 2.Accepted the Resignation of Ms. Yogita Shivalya (ACS 56394) as Company Secretary and Compliance Officer of the Company w.e.f. 13th February, 2019. 3.Approved the Change in the Address of Maintenance of Books of Account from 'E/109, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai 400053' to 'Office No. 207/C, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai - 400072 ' at the Registered Office of the Company.