Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held on Monday September 14 2020 has transacted the following item of business:
1. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2020. Copy of Unaudited Financial Results along with Limited Review Reports on Standalone & Consolidated Financial Results are enclosed herewith.
2. The Annual General Meeting of the Company will be held on Thursday December 24 2020.
The meeting of Board of Directors of the Company commenced at 3.30 p.m. and concluded at 5.30 p.m.
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