This is to inform you that the Board of Directors ('Board') of the Company at their meeting held over October 14-15, 2021, inter alia approved the following:<BR> <BR> 1. Considered, approved and adopted Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2021.<BR> <BR> 2. Considered, approved and adopted Standalone & Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2021. <BR> <BR> The date of 35th Annual General Meeting (AGM) of the Members of the Company will be intimated separately. The Board Meeting concluded at 3:30 pm on 15th October, 2021.<BR>
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