<BR> 1. Financial Results for the quarter and half year ended 30th September, 2020<BR> <BR> 'Un-audited Standalone Financial Results'' and ''Un-audited Consolidated Financial Results'' of the Company for the quarter and half year ended 30th September, 2020;<BR> <BR> ''Limited Review Reports'' on the ''Un-audited Standalone Financial Results'' and ''Un-audited Consolidated Financial Results'' of the Company for the quarter and half year ended 30th September, 2020 issued by the Statutory Auditor of the Company;<BR> <BR> 2. Change in Directorate<BR> <BR> Mr. Samrat Zaveri (DIN: 00374104) has been appointed as an Additional Director in the category of Independent Director of the Company for a term of 5 consecutive years w.e.f. 07th November, 2020, subject to approval of the members a of the Company.<BR> The Board Meeting commenced at 02:20 p.m. and was concluded at 02:55 p.m.<BR>
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