Board of Directors of the Company in their meeting held today, i.e. Wednesday, 13th February, 2019 have considered and approved, inter-alia, the following business(s): 1.Considered and approved the Unaudited Standalone Financial Results of the company as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st December, 2018. 2.The Board considered and took on record, the Limited Review Report on Financial Results for the quarter and year ended 31st December, 2018 as placed by the Statutory Auditor of the Company.