Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform that the Board of Directors of the Company at its Board Meeting held on Thursday, the 30th day of July, 2020, at the Registered Office of the Company has, inter-alia amongst others, considered and approved the following:- 1. Audited Statement of Financial Results of the Company for the half-year and financial year ended on March 31, 2020 alongwith Independent Auditors'' Report on the Financial Results for the year ended on March 31, 2020, in compliance with Regulation 33 of Listing Regulations. Outcome of Board Meeting held on 30th July, 2020 Dear Sir, 2. Has not recommended any dividend for the Financial Year ended on March 31, 2020. 3. Noted the resignation of Mis. Anita Associates, Statutory Auditor of the Company. 4. Appointment of statutory auditor