Goldcrest Corporation Limited - Outcome Of Board Meeting Held On November 13, 2020

Pursuant to compliance of Regulation 30, Regulation 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this ls to inform you that theBoard of Directors of the Company at their meeting held on Friday, November 13, 2020 at 11:15 a.m. and concluded at 11:40 p.m. inter alia, considered and approved the following business:<BR> <BR> 1. Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2020 along with limited review report.<BR> 2. Un-Audited Consolidated Financial Results for the quarter and half year ended September 30, 2020 along with limited review report.<BR> <BR> Kindly take the same on record.