This is to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and<BR> Disclosure Requirements) Regulations 2015 the Liquidator on November 13 2019 has considered and taken on record the un-audited financial results and limited review report for the quarter ended September 30 2019. In view of the same we enclose herewith copies of un-audited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon.<BR> <BR> The meeting of Directors and Liquidator commenced at 5.00 p.m. and concluded at 9.00 p.m.