Dear Sir
The Board of Directors of the Company in their meeting held on Wednesday February 10 2021 inter alia considered and approved the following;
1. Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December 2020 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The copy of the same is enclosed herewith.
2. Appointment of M/s Mihen Halani & Associates as Secretarial Auditor of the Company for the financial year 2020-21 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 is enclosed herewith.
The meeting commenced at 02.00 p.m. and concluded on 2:35 p.m.
This is for your information and records.
Kindly take above on record.
Ask Value Research 
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