We wish to inform you that the Board of Directors of the Company at their just concluded meeting have:
(1) Approved the Un-audited Financial Results of the company for the first quarter ended on 30th June 2021 as recommended by the Audit Committee and reviewed by the statutory auditors of the Company.
(2) Appointed Mr. T Venkatesh as the Company Secretary and Compliance Officer of the Company with effect from 15th July 2021. The details as required pursuant to Clause 7 of Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 are enclosed herewith as Annexure-A.
(3) Considered the proposal of incorporation of a Wholly Owned Subsidiary Company for carrying out the business of Design Development Selling of Products and Services including Software Products Services and Solutions for healthcare.
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