Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 11th February, 2021 inter-alia, transacted the following business(s):<BR> <BR> Considered, approved and adopted the Un-Audited Financial Results of the Company for the third quarter/ nine months ended 30th December, 2020.<BR> <BR> A copy of duly signed Un-Audited Financial Results of the Company for the third quarter/ nine months ended 30th December, 2020 along with Limited Review Report is enclosed herewith.<BR> <BR> The Board Meeting commenced at 03:30 PM and concluded at 04:15 P.M.<BR> <BR> You are requested to take note of same.<BR>
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