BCC FUBA INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021

Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of B C C Fuba India Limited at their meeting held today i.e. Wednesday, 10th November 2021 at 109, Wing-II, Hans Bhawan Bahadur Shah Zafar Marg, New Delhi 110002 inter-alia considered and approved Un- Audited Financial Results for the Quarter and Half Year ended on 30th September, 2021.<BR> <BR> Further, please find enclosed herewith the below mentioned:<BR> <BR> 1. Un - Audited Standalone Financial Results for the Quarter and Half Year Ended on 30th September, 2021.<BR> 2. Limited Review report on Financial Results for the Quarter and Half Year Ended on 30th September, 2021 by Rajesh K Goel & Associates, Statutory Auditor of the Company.<BR> <BR> The Board meeting commenced at 3:00 P.M. and concluded at 05.20 P.M.<BR> <BR> This is for your kind information and necessary record.<BR> <BR> Thanking You<BR>