THE BOARD APPROVED THE QUARTERLY FINANCIAL RESULTS FROM 01.07.2019 TO 30.09.2019 AND HALF YEARLY FINANCIAL RESULTS FROM 01.04.2019 TO 30.09.2019 AND REVIEWED THE FINANCIAL POSITION OF THE COMPANY. THE APPROVED FINANCIAL RESULTS WILL BE PUBLISHED IN NEWSPAPER AND ARE BEING FILED WITH THE STOCK EXCHANGE. THE BOARD ALSO APPROVED REAPPOINTMENT OF MRS.SEEMA U KATRE AS WHOLE TIME DIRECTOR FOR A PERIOD OF THREE YEARS EFFECTIVE FROM 13TH NOVEMBER, 2019 ON THE SAME TERMS & CONDITIONS AS ARE PREVALENT NOW.