Dear Sir/Madam, <BR> <BR> This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 13th November, 2021, In that meeting the Board has decided the following matters:<BR> <BR> 1. Considered and approved the Un-audited financial results of the Company for the half year ended on 30th September, 2021.<BR> <BR> We hereby enclose the following:<BR> <BR> (i) Un-Audited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September 2021.<BR> (ii) Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2021.<BR> <BR>
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