Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today i.e. 14.11.2019 Thursday has approved and taken on record the un-audited financial results (included consolidated as per SEBI Circular dated 19.07.2019 along with limited review report for the quarter ended 30.09.2019.<BR> <BR> In this regard please find enclosed herewith the certified true copy of the un-audited financial results and limited review report for the quarter ended 30.09.2019. The Board Meeting commenced at 5:00 P.M. and concluded at 6:30 P.M. We would like to add that this outcome along with necessary attachment is available on BSE and also on the Companys website (www.santoshindustrieslimited.in).<BR>