Under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company was held on Tuesday 02nd November 2021 and said meeting commenced at 10.30 a.m. In that meeting the Board has decided following matters:
1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September 2021.
2. Considered and approved transfer Unpaid Dividend & Equity Shares of Financial Year 2013-14 to Investor Education & Protection fund (IEPF) Account.
Please take the same on your records.
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