In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company held today i.e. 13th November, 2020, wherein Board inter-alia, has considered and transacted the following business:<BR> <BR> Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following:<BR> <BR> (a) Un-audited Financial Results of the Company along with Cash flow for the quarter and Half Year ended on 30th September, 2021. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today.<BR> <BR> (b) Limited Review Report on the above Financial Results duly issued by M/s. Ashwani K. Sindwani & Co., the Statutory Auditors of the Company.<BR> <BR> The meeting of the Board of Directors Commenced at 4:30 P.M and Concluded at 06:30 PM.<BR> <BR> Kindly take the above information on your records.<BR>
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