Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 (including any amendments or modification made thereof for the time being in force), it is hereby informed that, the meeting of the Board of Directors of the Company held today i.e. Tuesday, February 4, 2020 have considered and approved the following: - Cancellation of all 40,88,400 existing equity shares (Promoters & Public) of the Company including all rights and privileges of shareholders on such shares as approved & directed by the National Company Law Tribunal, Mumbai Bench ('NCLT') and National Company Law Appellate Tribunal, New Delhi ('NCLAT') vide its orders dated February 19, 2019 and June 11, 2019 respectively and;