Dear Sir/ Madam
With reference to captioned subject meeting of the board of directors of the company was held on 2nd December 2020 at the registered office of the company which was commenced at 01.30 P.M. and concluded at 4:00 P.M. to consider and approve standalone un-audited financial results for the half year ended on 30.09.2020 along with limited review report of auditor thereon.
Kindly take the above on your record.