In reference to our communication dated November 1, 2021, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today i.e. November 13, 2021:<BR> <BR> 1. Unaudited Financial Results of the Company for the Six month ended September 30, 2021;<BR> <BR> 2. Unaudited Assets and Liabilities of the Company for the Six month ended September 30, 2021;<BR> <BR> 3. Cash Flow Statement for the Six month ended September 30, 2021;<BR> <BR> 4. Limited Review Report from the Statutory Auditors, Messrs. S. D. Mehta & Co. on the aforesaid Financial Results.<BR> <BR> The meeting commenced at 1:00 P.M. and concluded at 2.40 P.M.<BR>
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