(i) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2020. Copies of the same along with the Limited Review Reports submitted by M/s. Harshil Shah & Company Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations 2015; and
(ii) the allotment of 151000 equity shares having face value of Rs. 10/- each to the option grantee pursuant to exercise of Employee Stock Option (ESOP)
After the present allotment the post-issue paid-up equity share capital of the Company has become Rs. 1 25 43 46 030/- divided into 125434603 equity shares having face value of Rs 10/- each.
Please take note that the Meeting commenced at 1.30 p.m. and concluded at 2.50 p.m.