The Board of Directors of the Company at its meeting held today i.e 10th November 2020 has approved the following:
Pursuant to Regulation 33 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith Un-audited Standalone and Consolidated Financial Results of the Company along with Limited Review by the Auditors for the Second quarter and Half year ended 30th September 2020.
The Company approved the proposal to dissolve Prime Tech Textiles LLP.
The Company has approved the dissolution of Corporate Social Responsibility Committee pursuant to insertion in recent Companies (Amendment) Act 2020 which does not mandate the requirement for Constitution of the CSR Committee for companies whose Corporate Social Responsibility expenditure does not exceed fifty lakhs.
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