Dear Sirs,<BR> Pursuant to the Compliance of Regulations 29, 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), Please find enclosed herewith outcomes of the Board Meeting dated 10th Nov 2020, which commenced at 03:30 P.M and Concluded At 5:35 P.M:-<BR> 1. The Un-Audited Financial Results along with Assets and Liability and Cash Flow Statement for the Second Quarter and Half Year ended 30th Sep, 2020 of the Financial Year 2020-2021 duly approved by the Board of Directors at their meeting held on the 10th Nov 2020 (i.e. Today).<BR> 2. Copy of Limited Review Report submitted by the Statutory Auditors of the Company M/s Sandeep Kumar Varshney, Chartered Accountant on the Un-Audited Financial Results for Second Quarter and Half Year ended on 30th Sep, 2020.<BR> <BR> This is for your information and record.<BR> Thanking You,<BR> Yours Faithfully<BR> For Chamak Holdings Limited<BR> <BR> <BR> <BR> Deepti Gupta <BR> Company Secretary & Compliance Officer<BR> A55551<BR>
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