This is to inform you that the meeting of the Board of Directors of the Company held on Thursday, February 10th, 2022 at 02:00 P.M. at the corporate office situated at Trinity Tower, B-2, Sector 7, Noida, Uttar Pradesh, had taken inter-alia the following decisions:
1. Un-audited financial results for the quarter and nine months ended on December 31, 2021, duly signed by the Managing Director of the company.
2. Statutory Auditor Limited Review Report for the Un-audited Financial Results for the quarter and nine months ended December, 31 2021.
3. Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 31.12.2021
4. Noting of non applicability of Corporate Governance Report for quarter ended 31.12.2021
5. Status of redressal of Investor Complaints till 31.12.2021
The Board meeting commenced at 02:00 PM and concluded at 02:40 PM with the vote of thanks.
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