With regard to above, this is to inform you that a meeting of Board of Directors was held today, Friday, 13th November, 2020, at the Registered Office of the Company, which commenced at 11:00 a.m. and Concluded at 12:00 p.m. and the Board considered the following agenda items:<BR> <BR> 1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on September 30 2020.<BR> You are requested to kindly intimate the members of the Stock Exchange and public at large accordingly.<BR>
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