Dear Sir/Mam,<BR> <BR> Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with part 'A' of Schedule III, we hereby inform you that the Meeting of Board of Directors of the company held on Thursday, 12th November, 2020 at the Registered Office of the Company, has inter alia, considered and approved following matters along with other agenda items:-<BR> 1. Approval of Standalone Unaudited Financial Results for the Quarter/Half Year Ended 30th September, 2020 togetherwith Statement of Assets and Liabilities and Limited Review Report<BR> The Meeting of the Board of Directors commenced at 4:00 P.M.and concluded at 5:30 P.M. <BR> Kindly take the same in your records.<BR> <BR>
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