With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, the 13th November, 2020 at 5.30 p.m. at the registered office of the Company approved the following:<BR> <BR> 1. Approval of unaudited Standalone Financial Results for the quarter and half year ended September 30, 2020 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.<BR> <BR> 2. Approval of statement of Assets and liabilities for the half year ended September, 30, 2020. <BR> <BR> 3. Statement of Cash Flow for the half year ended September 30, 2020. <BR> <BR> <BR> The meeting was concluded at 6.30 p.m.<BR> <BR> You are requested to kindly take the same on your record.<BR>
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