Board Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. November 11, 2021 have inter-alia, considered and approved the Unaudited Financial Results of the Company for the half year and 2nd quarter ended September 30, 2021 ('Unaudited Financial Results').<BR> <BR> In this regard, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s S.N. Dhawan & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. <BR> <BR> We further declare that the Auditors Report is with unmodified opinion on the Unaudited Financial Results.<BR> <BR> For further details, please visit the website of the Company at https://infra.schneider-electric.co.in. <BR> <BR> The meeting of the Board of Directors commenced at 02.02 pm (IST) and concluded at 2.55 pm (IST).<BR>
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