This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 5th February, 2020, has inter-alia, considered, approved and taken on record the unaudited financial results of the Company for the third quarter ended on 31st December, 2019, along with the Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 17:00 Hr. and concluded at 18:05 hr. The aforesaid Financial Results shall be uploaded on the Company''''s website and also published in the newspapers in the format prescribed under Regulation 47 of the Listing Regulations.