Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 11th January, 2021, has inter-alia transacted following business: <BR> <BR> 1. Considered and approved the Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended 31st December, 2020 along with Limited review reports (Consolidated & Standalone) of the Auditor.<BR> <BR> 2. Considered and approved making an application for listing of the equity shares of the Company on National Stock Exchange of India Limited (NSE).<BR> <BR> The said meeting of the Board commenced at 11.30 a.m. and concluded at 12.30 p.m.<BR> <BR> Please take the above on record and oblige.<BR>
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