The Board of Directors of the Company at their meeting held today i.e. Saturday, November 13, 2021, has inter alia, considered and approved the following:<BR> <BR> 1. Unaudited Financial Results for the Quarter ended on September 30, 2021 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 06:00 PM and concluded at 06:45 PM.<BR>
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