In compliance of Regulation 30 of SEBI (Listing Obligations Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors in their meeting held today have considered and approved the following: 1) Approved Audited Financial Results for the quarter/Year ended 31st March, 2020 along with Audit Report issued by the Statutory Auditors of the Company which were taken on record in the Meeting of the Board of Directors of the Company held on 26th June, 2020. 2) Approved Resignation of Shri B. L.
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