Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 24th May, 2019, inter- alia, considered and approved the following: 1. Audited Financial Results of the Company for the half year and year end 31st March, 2019.It is hereby confirmed that the Audit Report pertaining to aforesaid Financial Results do not have any modified opinion/ qualification/ reservation/ adverse remarks. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find the enclosed the following:- 1.Audited Financial Results of the Company for the half year and year ended 31st March, 2019 2.Audit Report in respect of the aforesaid Results. 3.Declaration Pursuant to Regulation 33 (3) (D) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations. 2016