Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing<BR> Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of<BR> Directors of the Company at their meeting held today i.e. June 30, 2021, which commenced at 06:00.<BR> P.M. and concluded at 7:00 P.M., inter-alia, had considered and approved the following business:<BR> 1. Audited Financial Results for quarter and year ended March 31, 2021 and the same are enclosed<BR> along with the following:<BR> a. Auditors Report received from M/s SushilLal& Associates, Statutory Auditor ofthe Company;<BR> b. Statement of Assets and Liabilities and cash flow statement.<BR> c. Declaration in respect of audit report with unmodified opinion on AuditedFinancial Results for<BR> the financial year ended March 31, 2021.
|