This is to intimate that the meeting of the Board of Directors of the Company for the quarter ended 30th September, 2020 held today i.e. Wednesday, 11th November, 2020 at the registered office of the Company at 03.00 P.M., considered & approved the following businesses:<BR> <BR> 1. Un-Audited Financial Results, Statements of Assets and Liabilities, Cash Flow Statement and Limited Review Report for the Quarter and Half-Year ended on 30th September, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')<BR> <BR> <BR> The board meeting concluded at 6:30 P.M.<BR>
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