With reference to our notice dated 06th November, 2020 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended <BR> 30th September, 2020 and any other matter with the permission of the Chair. In this regard, we would like to inform you that the Board of Directors had transacted the following business:<BR> <BR> a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 30th September, 2020. <BR> <BR> We are enclosing herewith following documents for your record &information:<BR> <BR> 1. Unaudited Financial Results for the quarter ended 30th September, 2020.<BR> 2. Independent Auditor's Limited Review Report <BR> <BR> The Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m.<BR> <BR> We request you to take the same on your records.<BR>
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