Dear Sir,<BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Board of Directors of the Company at its Meeting held today on Thursday, 6th May, 2021, inter alia, have considered and approved and taken on record the following matter as attached.<BR> <BR> The meeting commenced at 04:00 p.m. and concluded at 05:00 p.m.<BR> <BR> This is for your information and records.<BR>
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