With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Friday, 12th February, 2021 at 4:30 PM, at the corporate office of the Company inter-alia considered and approved the following:<BR> <BR> 1. Un-Audited Financial Results for the quarter ended 31st December, 2020.<BR> 2. Limited Review Report for the quarter ended 31st December, 2020.<BR> <BR> Kindly take the same on record and acknowledge the receipt of the same.<BR>
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