This is to intimate that the Board of Directors of the Company at its meeting held today i.e. November 13 2020 inter alia have considered and approved the following:
1. Unaudited Standalone and Consolidated Financial Results and Segment Reporting of the Company for the quarter and half year ended September 30 2020 along with Extract of Results to be published in newspaper (copy enclosed);
2. Limited Review Report on the aforesaid Results from the auditors of the Company placed before the Board of Directors of the Company (copy enclosed);
The aforesaid meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.15 p.m.
This is for your information and records.
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