Kindly be informed that Board, at their meeting held today, 11.09.19, has approved the following: 1)Un-audited Financial Results (Standalone) of the co. for quarter ended 30.6.19 prepared in accordance with IND-AS for the quarter ended 30.6.19 on recommendation of Audit committee, pursuant to Reg 33 of SEBI(LODR)Regulations 2015 A copy of the Unaudited Financial Results of Co prepared as per IND AS together with a copy of the Auditors'' Report on the basis of Limited Review for the Quarter ended 30.6.19 pursuant to Reg 33 of Listing Reg is enclosed for your information. We are also arranging to upload the aforesaid Financial Results on Company''s website & publish the Results in newspapers in the format prescribed under Reg 47 of the Listing Regulations. 2)Approved the CSR policy of the Company, as recommended by the CSR committee. The meeting of Board commenced at 01:30 PM and concluded at 3 PM.

FINANCIAL RESULT FOR JUNE 2019.

SUBMISSION OF REVISED FINANCIAL RESULTS FOR THE QTR ENDED 30.06.2019

Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2019 along with the Limited Review Report.

Please find enclosed Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30.06.2019 along with Auditor''s Report, being re-submitted by the Company in accordance with Indian Accounting Standards (IND-AS) pursuant to amended Division III of Schedule III of Companies Act, 2013 vide MCA Notification dated 11th October, 2018 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016.

Pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, it is hereby informed that the Unaudited results for the quarter ended 30th June, 2019 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Wednesday, 11th September, 2019 at 11.00 am at the Corporate Office of the Company at 1st Floor Deshana Chambers, B/h Kadwapatidar vadi, Ashram Road, Ahmedabad -380014. The said unaudited financial results along with the Limited Review Report are attached herewith.

Submission of Financial Results for the quarter ended 30th June 2019

Outcome of Board Meeting to approve the Un-audited Financial Results for the quarter ended 30th June 2019.

Submission of un-audited financial results for the quarter ended 30th June, 2019.

Submission of un-audited financial results for the quarter ended 30th June, 2019.