Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 14/08/2019 at Chandigarh, approved the following: -Unaudited Financial Results and Auditor's Limited Review Report for the Quarter ended 30th June, 2019. (Copy of Financial Results alongwith Limited Review Report is attached herewith). -Reappointment of Shri Surinder Singh Virdi (DIN: 00035408), Shri Madan Mohan Chopra (DIN: 00036367) and Smt. Manju Lakhanpal (DIN: 07130592), Independent Directors of the Company for a second consecutive term of five years effective from 01.10.2019, 01.10.2019 and 14.03.2020 respectively subject to approval of Shareholders. The meeting commenced at 1:00 P.M and concluded at 2.15 P.M. Kindly take the same on your records.