We are to inform you that a Meeting of Board of Directors of the Company was convened today i.e. November 14, 2020 (Commenced at 4:30 P.M. and Concluded at: 5:00 P.M.), wherein the Financial Results (IND AS) for the quarter ended September 30, 2020 were considered and approved.<BR> <BR> Accordingly, we are sending herewith copy of Financial Results (IND AS) along with copy of Review Report given by the Statutory Auditors of the Company for the quarter ended September 30, 2020.<BR> <BR> Moreover, this is informing you that, the Company has received letter from statutory Auditors of the Company for conversion of their firm into LLP. The same is attached herewith.<BR> <BR> Kindly take the same on your record. <BR>
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