In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today have inter alia considered the following:
1. The Board approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on December 31 2020 and the period from 01.04.2020 to 31.12.2021. A copy of the unaudited financial results as approved by the Board of Directors are enclosed along with a copy of the Limited Review Report received from our Statutory Auditors M/s Mehta Singhvi & Associates on the said unaudited financial results.
The meeting concluded at 4.30 P.M.
This is for your kind information and necessary records
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