This is to inform you that inter alia, the Board of Directors of the Company at its meeting held today has considered and approved following:<BR> 1.Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with the Limited Review Report issued by the M/s. Gupta Shyam and Co., Statutory Auditor of the Company which are enclosed below Annexure I<BR> 2.Director's Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2021. <BR> 3.Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2021-22, as approved and recommended by the Audit Committee. The detail as required under Regulation 30 of SEBI Listing Regulations is enclosed as Annexure II.<BR>
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