News Announcement

Martin Burn: Board Meeting Outcome for Outcome Of The Board Meeting Held On 19 January 2022

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors in its meeting held on 19th January 2022 considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December 2021 which have been reviewed by the Statutory Auditors of the Company. A copy of the same along with the Limited Review Report is enclosed.

The meeting of the Board of Directors of the Company commenced at 2.30 pm and concluded at 3.00 pm.

You are requested to take the same on records.

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