This is to inform you that the Board of Directors of the Company, at their meeting held today: <BR> <BR> 1) Approved the Audited Special Purpose Consolidated financial statements of the Company as on 30th June 2021<BR> 2) Noted the Management Accounts of the Company (unaudited, not reviewed) as on 30th September 2021 which would be shared with API Holdings Limited and their merchant bankers.<BR> 3) Approved the proposal, based on the recommendation of the Audit Committee, to enter into an agreement for outsourcing the processing of samples and generating report, with API Holdings Ltd., who are a Related Party under statutory provisions. <BR>
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