Reference to the subject mentioned above and in continuation to our previous letters dated February 8, 2021 and February 14, 2021, this is to inform you that the Meeting of Board of Directors of the Company was commenced at 07.30 P.M and concluded at 08.00 P.M., today and has inter alia considered the following business:<BR> <BR> Adoption of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter and Nine months ended on December 31, 2020. The Copy of said Un-Audited Financial Results along with Limited Review Report is attached.<BR> <BR> You are requested to kindly take note of the same.<BR>
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