This is to inform that the Board of Directors of the Company at its meeting held today i.e. 25th October 2021 (which commenced at 1:07 p.m. and concluded at 1:14 p.m.) has inter-alia transacted the following businesses:-
1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on 30th September 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith).
2. Taken on record the Limited Review Report of M/s. B S R and Associates Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith).
This is for information and records.
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