In furtherance to our letter dated 4th February 2021 informing the Exchanges about date of Board of Directors meeting being 12th February 2021 inter-alia to approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December 2020. We would like to inform to the Stock Exchange that the Board was scheduled to meet today at 3.30 p.m. but the said meeting stands adjourned for lack of quorum.
Further the Board has decided to convene meeting for the aforesaid purpose on Friday 19th February 2021 which may kindly be noted.
Further in view of the aforesaid adjournment of the Board Meeting it is hereby informed that the period of Closure of trading window which was commenced from 1st January 2021 shall remain close from February 12 2021 till the completion of 48 hours after the results of Board Meeting as referred above made public latest by 21st February 2021.
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