Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, March 05, 2020, inter- alia, transacted the following business: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report thereon. Further, with reference to above, we hereby enclose the above mentioned Un-Audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2019, in the format specified under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report.