We are pleased to inform you that the Board of Directors of the company at its meeting held on 12th November, 2021, have considered the following businesses:<BR> <BR> 1. The Board considered and adopted the Standalone Unaudited Financial Statements of the Company for the 2nd quarter and Half Year ended on 30th September, 2021 along with Limited Review Report.<BR> <BR> 2. The Board considered and adopted the Consolidated Unaudited Financial Statements of the Company for the 2nd quarter and Half Year ended on 30th September, 2021 along with Limited Review Report.<BR> <BR> <BR> 3. The Board approved the appointment of Mr. Raja Gopal Reddy Guduru as an Additional Director of the Company w.e.f. 12th November, 2021. <BR> <BR> <BR> 4. The Board accepts the resignation of Ms. Ritu Tomar from the post of Company Secretary and Compliance officer of the Company w.e.f. 13th November, 2021. <BR> <BR> <BR> The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 04:30P.M.<BR> <BR> You are requested to take note of the same.<BR> <BR>
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