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 Thursday,12th November 2020 at its Registered Office, the Board inter alia has transacted the following business:<BR> 1. Approval of Un-Audited Standalone & Consolidated Financial Results as submitted by statutory auditor of the Company for the quarter and half year ended 30th September, 2020.<BR> <BR> 2. Considered and took note of Limited Review Report for the quarter and half year ended September 30, 2020.<BR> <BR> The Meeting was commenced at 4.00 p.m. and concluded at 7.00 p.m.<BR> Kindly take the same on your record.<BR> <BR> Thanking You,<BR>
|