We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 13th August 2021 inter alia considered and approved the following:
1. Approval of the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June 2021:
The Board considered and approved the Standalone Unaudited Financial Results for 1st quarter ended 30th June 2021.
2. Approval of the Limited Review Report for the quarter ended 30th June 2021:
3. Re-appointment of Mrs. Asha M. Khatau Non-Executive Director who retires by rotation at the ensuing AGM of the Company;
4. Date of forthcoming AGM and to approve the draft Notice convening the same;
5. Approval of draft Annual Report;
6. Approval of the Book Closure Date & Record Date;
7. Appointment of Scrutinizer for the E-voting process to be conducted at the AGM
Commencement of Board Meeting: 3:00 P.M.
Conclusion of Board Meeting: 4:00 P.M.
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