Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 12th August 2021 has inter-alia approved the following:
1. Unaudited Financial Results of the company for the quarter ended 30th June 2019.
2. Taken on record the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
The Board Meeting was commenced at 01:30 P.M and concluded at 02:30 PM.
You are requested to take the above information on record.