We wish to inform you that the Board of Directors of the Company has in its Meeting held on November 12 2020 inter-alia approved and took on record the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30 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.
We wish to further inform you that the Board of Directors of the Company has decided to defer inter-alia the other agenda item as intimated vide our letter no. TI/BSE/COMP/2020-21/49 dated November 05 2020 to its Meeting proposed to be held on Friday November 13 2020.
Please take note that the Meeting commenced at 05.59 p.m. and was adjourned at 06.25 p.m.
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