Dear Sir,<BR> <BR> Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we wish to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, 30th June, 2021 at its Registered Office, the Board inter alia has transacted the following business:<BR> 1. Approval of Audited Standalone & Consolidated Financial Results as submitted by statutory auditor of the Company for the quarter and year ended 31st March, 2021.<BR> <BR> 2. Considered and took note of Limited Review Report for the quarter and year ended 31st March 2021.<BR> <BR> The Meeting was commenced at 5.00 p.m. and concluded at 9.40 p.m.<BR> Kindly take the same on your record.<BR>
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