The Meeting of the Board of Directors of our Company was held on February 11, 2020 (the meeting commenced at 12:45 p.m. and concluded at 1.40 p.m.) to consider and approve, among others, the Financial Results of the Company for the quarter and nine month ended December 31, 2019. Please find below, the outcome of the aforesaid Board Meeting:- A. Financial Results The Board of Directors in the meeting held on February 11, 2020, has approved and taken on record the Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2019 and Limited Review Report of the Auditors of the Company, M/s Mukesh Aggarwal & Co., Chartered Accountants, New Delhi thereon. The said Financial Results together with the Review Report of the Auditors thereon have also been examined by the Audit Committee at its meeting held on February 11, 2020, which recommended for approval of the same by the Board of Directors.