This bears reference to earlier letter dated January 08, 2020, rescheduling the meetings of Board of Directors and Audit Committee of the Company to transact businesses thereat.<BR> The meeting of the Audit Committee of the Company was held on Saturday, January 09, 2021 at 11:00 a.m. (IST), and the meeting of the Board of Directors of the Company was held at 6.00 p.m at the registered office of the Company started at 6.00 pm and meeting concluded at 9.00 p.m. The following businesses, amongst others, were transacted thereat:<BR>
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