Dear Sir/Madam,<BR> With reference to above and pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on today i.e., Thursday, 12th November, 2020 at 4.00 P.M. & concluded at 5.45 P.M. at the registered office of company - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010, have inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2020 (Copy Enclosed herewith):<BR> 1. The Board discussed the performance of the Company and decided to authorize the Managing Director of the Company to explore the opportunity to retain or revamp or transfer the transformer business in the interest of the Company. He is also authorized to appoint advisors who will assist the Company effectively.<BR> You are requested to take above-mentioned information on your records and oblige us.
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