This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Friday, 14th day of February, 2020 at 05:00 P.M. and concluded at 06:15 P.M. at the Regd. Office of the Company wherein the Board considered and approved the following businesses: 1. The Unaudited Financial Results for the quarter ended 31st December, 2019 2. The Limited Review Report for the quarter ended 31st December, 2019 3. Shifting of the registered office within the local limit of the city from P 37/38, IInd Floor, Gomti Complex, Near Ahlcon Public School, Mayur Vihar, Phase 1, New Delhi-110091 to E-186 G/F JJ Colony, Madipur, near dispensary New Delhi-110063.