<BR> Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, September 22, 2021 has inter-alia considered, noted and approved the following matters:<BR> <BR> 1. Un- audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2021. (Copy Enclosed)<BR> <BR> 2. Limited Review Report on the aforesaid Un- audited Financial Results (Standalone and Consolidated ) of the Company for the Quarter ended June 30 ,2021, issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora , Chartered Accountants. (Copy Enclosed)<BR> <BR> The Board Meeting commenced at 01:30 P.M. and concluded at 05:30 P.M.<BR>
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