The Board Meeting of the Company was held on 13th November, 2021. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021. <BR> <BR> Please find enclosed herewith the following:<BR> <BR> 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021.<BR> <BR> 2. Limited Review Report for the quarter and half year ended 30th September, 2021.<BR> <BR> 3. Statement of Assets and Liabilities as on 30th September, 2021.<BR> <BR> 4. Cash Flow Statement as on 30th September, 2021.<BR> <BR> The Board of Directors at the Board Meeting of the Company has approved the following: <BR> <BR> 5. Acceptance of resignation of Mr. Dhiraj Khandelwal (Membership No. A57483) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 13th November, 2021.
|