it is hereby informed that the Board of Directors of the Company at its meeting held today at 03.30 PM interalia considered and approved the following:
1. Approval of the un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September 2021:
Pursuant to Regulation 33 of the Listing Agreement the Board considered and approved the un-audited Financial Results (Standalone & Consolidated) prepared under Ind AS format for the Quarter and Half year ended 30th September 2021;
2. Reviewed and took note of the Statutory Auditors Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September 2021.