This is to inform you that the Board of Directors of the Company met on Friday, November 13, 2020 at its Registered office at DA-14, Salt Lake, Kolkata-700064 and transacted following business:<BR> <BR> 1. Approved the Unaudited Financial Results of the Company for the half year ended on September 30, 2020 in accordance with Regulation 33 of SEBI( Listing Obligations and Disclosure Requirements)Regulations, 2015;<BR> <BR> 2. Approved the limited Review report by the Statutory Auditor of the Company for the half year ended on September 30,2020<BR> <BR> The said board Meeting commenced at 04:00 PM and concluded at 05:15 PM<BR> <BR> The unaudited financials along with Cash flow statement and Limited review report is enclosed herewith.<BR>
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