The Board of Directors of the Company at their meeting held today i.e. Tuesday, January 19, 2021, has inter alia, considered and approved the following:<BR> <BR> 1. Un-audited Financial Results for the quarter ended on December 31, 2020 along with Limited Review Report.<BR> <BR> 2. Considered and approved all other businesses item as per agenda circulated.<BR> <BR> The Meeting of the Board of Directors of the Company commenced at 12:30 PM and concluded at 01:00 PM.<BR> <BR> Please take note of the same on your record, <BR>
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