In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held today have inter alia approved and taken on record the following:
1. Unaudited standalone and consolidated financial results of the Company for the Quarter ended on June 30 2021;
2. Limited Review Report for the quarter ended on June 30 2021;
3. Appointment of the Mr. Upender Jajoo having Membership No. FCS 10155 and Certificate of Practice No. (C.P .No). 14336 as the Secretarial Auditor of the Company for the Financial Year 2021-22; and
4. Other agenda items.
You are requested to kindly take on record of the same.
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