EURO MULTIVISION LTD. - Outcome Of The Board Meeting Held Today I.E. Saturday, February 13, 2021

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Saturday, February 13, 2021; inter-alia, considered and approved the following matters:<BR> <BR> 1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020.<BR> <BR> In terms of the provisions of Regulation 33 of the Listing Regulations, we hereby enclose the copy of the following:<BR> a. Un-audited Financial Results for the quarter and nine months ended December 31, 2020;<BR> b. Limited Review Report on the said results received from the Statutory Auditors of the Company.