We wish to inform you that the Board of Directors of the Company at its Meeting held today, 12th November, 2021 has inter-alia Considered and approved the following:<BR> <BR> i) The Unaudited Financial Results (both standalone and consolidated) for the second quarter and six months period ended on 30th September, 2021. <BR> <BR> In this regard we are enclosing herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company together with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and six months period ended on 30th September, 2021.<BR> <BR> ii) Noting of resignation of Mr. Rajiv Kumar Soni, Chief Executive Officer of the Company with effect from 9th November, 2021.<BR> <BR> The same may be considered as an intimation under Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR.<BR>
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