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. 10/02/2020 at Chandigarh, approved the following: -Unaudited Financial Results and Auditor's Limited Review Report for the Quarter and Nine Months Ended 31st December, 2019. (Copy of Financial Results alongwith Limited Review Report is attached herewith). The meeting commenced at 3:30 P.M and concluded at 5.15 p.m. Kindly take the same on your records.