Sheetal Cool Products Ltd - Outcome Of The Board Of Directors (Meeting No. 06/2020-21) Of SHEETAL COOL PRODUCTS LIMITED Held On November 10, 2020, At The Registered Office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601

With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors (Meeting No. 06/2020-21) of SHEETAL COOL PRODUCTS LIMITED held today i.e. November 10, 2020 at 1130 Hours and concluded at 1230 Hours at the registered office, Plot No. 75-81, G.I.D.C. Estate, Amreli 365601, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:<BR> <BR> 1. Unaudited (Standalone) Financial Results for the Six months ended 30th September, 2020.<BR> <BR> <BR> You are requested to please take the same on records.