This is to inform you that the Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR (Listing obligation and Disclosure Requirements) Regulations,2015 we attached following :<BR> <BR> 1. Considered and approved the Unaudited Financial Results for the Half Year/quarter ended 30th September,2021 as per Indian Accounting standard (IND-AS).<BR> <BR> 2. Took the note of the Limited Review Report issued by chartered Accountants M/s. J C Ranpura & Co. Chartered Accountants for the Half Year/quarter ended 30th September, 2021.<BR> <BR> The meeting of the Board of Directors commenced, at 2.00p.m. and concluded at 3.10 p.m.<BR>
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