With reference to intimation letter dated May 22, 2020 regarding the convening of the meeting of Board of Directors of the company, Corondel Engeering Company has informed that at the meeting held today June 08, 2020 the Board of Directors of the company have approved the various matters as enclosed. The board meeting commenced at 1.15 pm and concluded at 2.10 pm.
The above information is a part of company’s filings submitted to BSE.