Board of Directors of the Company at their meeting held today i.e. November 13, 2021 have inter alia transacted the following items of business:<BR> 1. Considered and approved the Unaudited Financial Results, Statement of Assets and Liabilities and Statement of Cash flows (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2021 as recommended by the Audit Committee and review by the Statutory Auditors.<BR> 2. Taken note of Limited Review Report submitted by M/s. Ramasamy Koteswara Rao & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, on the aforesaid standalone and consolidated financial results.<BR> The aforesaid results are also being published in the newspapers, in the prescribed format under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> The Meeting commenced at 10:50 A.M. and ended at 03:50 P.M.<BR> This is for your information and records.<BR>
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