News Announcement

Martin Burn: Outcome Of Board Meeting Held On 30 June 2021

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors in its meeting held on 30 June 2021 considered and approved the Audited Financial Results of the Company for the quarter and year ended 31 March 2021. A copy of the Financial Results along with the Auditors Report on the Audited Financial Results and Declaration in respect of Audit Report with unmodified opinion is enclosed.

The meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4 pm.

You are requested to take the same on records.

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