Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held today i.e. August 13, 2021 has, inter alia, taken the following decisions:<BR> <BR> a) Considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended June 30, 2021. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s S. N. Dhawan & Co. LLP, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively;<BR> <BR> b) Recommended to the Members, issuance of Non-Convertible Debentures for an amount upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crores Only), for their approval at the forthcoming Annual General Meeting.<BR>
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