With reference to the above cited subject it is hereby informed that the Board of Directors of the Company at its meeting held today inter alia considered and approved the following:
1. Approval of the Un- Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2020:
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 nine months ended 31st December 2020.
2. Limited Review Report as submitted by the Statutory Auditors for the quarter and nine months ended 31st December 2020.
3. Board Considered and approved to purchase the balance 26% Equity Shares of Srinagar Banihal Expressway Limited from the Joint Venture Partners.
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