Dear Sir/ Ma'am,<BR> In compliance of Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith copy of the Notice published in<BR> newspapers [Business Remedies (English) and Nafa Nuksan (Hindi)] regarding meeting of Board of Directors of the company is scheduled to be held on Tuesday, 19th January, 2021 inter-alia to consider and discuss the Un-audited Financial Results for the Quarter ended 31st December, 2020.<BR> Kindly take above on record and oblige.
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