Pursuant to Regulation 30 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 their meeting held on Monday 31st May 2021 have considered and approved the matters mentioned in the attached file.
The Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:00 P.M
Kindly take the same on your record & oblige.