This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 12th February,2021 has inter alia approved Un-Audited Financial Results for the Third Quarter ended on 31st December, 2020 as recommended by the Audit Committee and reviewed by the Statutory Auditors.<BR> <BR> Further please find enclosed herewith the following documents in terms of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015:<BR> <BR> 1. Approved Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December, 2020.<BR> <BR> 2. A certified copy of the Limited Review Report for the Un-Audited Standalone Financial Results issued for the Third Quarter ended on 31st December, 2020.<BR> <BR> The Meeting commenced at 01:00 P.M. and ended at 01:30 P.M.<BR> <BR>
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