The Board of Directors of the Company at its meeting held on Thursday, November 12, 2020 inter alia transacted the following business matters:<BR> 1. The Board of Directors approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which are enclosed herewith along with the Limited Review Report received from the Statutory Auditor of the Company on the said Un-Audited Financial Results and the Management Report giving highlights for the quarter and half year ended September 30 , 2020 and future prospects. <BR> 2. The Board of Directors on the recommendation of the Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing general meeting, approved appointment of Mr. Dilip B. Ghosh as an Additional and Whole Time Director of the Company for a period of 5 (five) years with immediate effect
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