In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Thursday, November 14, 2019 at 02.30 p.m., and concluded at 04.00 p.m., wherein the following business was inter-alia transacted: 1.Considered and approved the Un-audited Financial Results of the Company for the Second Quarter & Half Year ended September 30, 2019 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. 2.Considered and taken on record the Limited Review Report & Statement of Assets & Liabilities for the Second Quarter & Half Year ended September 30, 2019