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| Exchange Received Time 29/01/2019 14:30:02 Exchange Disseminated Time 29/01/2019 14:30:06 Time Taken 00:00:04 | Dear Sir,
We would like to inform you that the Board of Directors of our Company in its Meeting held on Today Tuesday, 29th January, 2019 at 01:00 P.M. at the Head office of the Company at Giriraj, Ground Floor, Sant Tukaram Road, Iron Market, Mumbai-400009, inter-alia took the following decisions:
1) Considered and approved the Un-Audited Financial Result for the Quarter ended 31st December, 2019.
2) Considered and approved the Limited Review Report for the Quarter ended 31st December, 2019.
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