We wish to inform you that the Board of Directors of the Company in their meeting held on Saturday, the 13th November, 2021, have inter alia took the following decisions:<BR> <BR> 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of result is enclosed as Annexure 'A'.<BR> <BR> 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) is enclosed as Annexure 'B'.<BR> <BR> The Meeting of the Board of Directors commenced at 04.10 P.M. and concluded at 04.45 P.M.<BR> Kindly take the above on record and acknowledge. <BR>
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