The Board of Directors of the Company held today i.e. 09th February 2021 inter-alia considered approved and taken on record the following Business:
1.Pursuant to Regulation 30 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable regulations the Board has considered approved and taken on record the Un-Audited Financial Results for the Third Quarter and Nine-months ended on 31st December 2020 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Limited Review Report thereon.
2.The aforesaid financial results are also available on the website of the company. i.e. www.kintechrenewables.com
The Board meeting commenced at 03:00 P.M.and concluded at 03:25 P.M.
We request you to take this on your records.
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