the Board of Directors of the company have at their meeting held on 11th November 2021 inter-alia :
1. Approved Unaudited Financial Statements as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 as following :
i. Results for the second quarter and half year ended on 30th September 2021
ii. Statement of Assets & Liabilities of the Company on 30th September 2021
iii. Statement of Cash Flows for the half year ended on 30th September 2021
The abovementioned Financial Statements are enclosed herewith alongwith the Limited Review Report. An extract of the same will be published in newspapers.
2. Appointed Mr. Anil Karnad ( Vice President - Operations ) as Whole Time Director ( Operations ) - Key Managerial Personnel u/s 203(1) of the Companies Act 2013 subject to the approval of members of the Company.
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