This bears with reference to our earlier communication dated November 05, 2020 intimating the meeting of board of directors of the Company to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2020.<BR> <BR> The meeting of the Board of Directors of the Company was held on Thursday, November 12, 2020 at 12.00 Noon (IST) at the head office of the Company at 4th Floor, Property No.2 Khasra No. 619/4, Gopala Building, Tivioli Garden, Chattarpur, New Delhi- 110074, and the following businesess, amongst others, transacted therat:<BR>
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