Dear Sir/ Madam
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 (SEBI (LODR) 2015) this is to inform you
that the Board of Directors of the Company at their meeting held at their Registered
Office on 29th October 2021 which commenced at 3.00 p.m. and concluded on 6.30 p.m.
inter-alia transacted the following:
1. Considered and approved the Unaudited Financial Results for the Quarter and Half
year ended September 30 2021 along with Limited Review Report are enclosed
herewith for your record.
Kindly take the same on records and oblige.