With reference to the intimation submitted to the exchange dated February 5 2022 for schedule of Board Meeting and pursuant to Regulation 30 (read with Para A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended this is to inform that the Board of Directors of the Company in its meeting held on Monday i.e. February 14 2022 considered and approved inter alia the following items:Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2021 along with the Limited Review from the Statutory Auditor of the Company which has been duly reviewed and recommended by the Audit Committee.