This is to intimate that the meeting of the Board of Directors of the Company for the quarter ended 31st December, 2020 held today i.e. Friday, 12th February, 2021 at the registered office of the Company at 04.00 P.M., considered & approved the following businesses:<BR> <BR> 1. Un-Audited Financial Results, together with the copy of Limited Review Report of our Statutory Auditors in respect of Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'').<BR> <BR> The board meeting concluded at 5: 15 P.M.<BR> <BR> Kindly take the same on your records and oblige.<BR>
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