In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today have interalia considered the following:
1. The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2021. A copy of the Standalone and Consolidated Unaudited Financial Results as approved by the Board along with a copy of the Limited Review Report on the said financial results as received from M/s Mehta Singhvi & Associates Statutory Auditors of the Company are enclosed herewith.
This is for your kind information and necessary records.