As already informed vide our letter dated 14 August 2021 and pursuant to the provisions
of Regulation 30 read with Schedule III Para Aof Part A of SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015. Please be informed that the Board of Directors
of the company met today and the Meeting commenced at 8.30 pm and concluded at
9.30 pm inter alia transacted the following business:
Approved the Unaudited Financial Results for the First Quarter ended 30 June 2021. A
copy of the Un-audited Financial Results duly recommended by the Audit Committee and
approved by the Board of Directors of the Company and the copy of the Limited Review
report issued by the Auditors are enclosed herewith.
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