Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:1. Considered and approved the Audited Financial Results, Statement of Assets & Liability for quarter & year ended 31st March, 2019, alongwith Limited Review Report of the Auditors thereon. A copy of the Audited Financial Results along with Audit Report thereon issued in this regard is attached.Further a declaration under regulation 33(3)(d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31,2019 is attached.2. We would like to confirm that M/s. Rishi Sekhri & Associates., Chartered Accountants., the Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Statement.