Dear Sir,<BR> Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform<BR> the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Friday,<BR> November 12, 2021 at the Registered Office of the company considered and approved the following:<BR> i) Un-audited financial results and Cash Flow Statement for the 2nd quarter and half year ended September 30, 2021;<BR> ii) Statement of Assets and Liabilities for the half year ended September 30, 2021;<BR> iii) Limited Review Report by the Statutory Auditor.<BR> iv) Loan amounting to Rs. 1,60,00,000/-(One Crore Sixty Lacs Only) from Mr. Naveen Sawhney,<BR> Managing Director of the company towards unsecured loan at rate of interest of 10% p.a.<BR> <BR> The Board Meeting commenced at 12:00 noon and concluded at 1.15. p.m.
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