This is to inform you that 08/2021-22 meeting of the Board of Directors of the Company was held today i.e. Friday February 11 2022 at 03:00 p.m. at the Registered Office of the Company and the Board have considered and approved the following matters:
1. Standalone Unaudited Quarterly Financial Result of the Company which was reviewed by the Audit Committee and Limited Review Report for the Third Quarter ended on 31st December 2021 after considering the recommendations of Audit Committee.
We are enclosing herewith the following for your perusal:
1. A copy of Standalone Unaudited Financial Result for the Third Quarter ended on 31st December 2021 as approved by the Board of Directors of the Company.
2. A copy of Limited Review Report on Unaudited Standalone Financial Results for the Third Quarter ended on 31st December 2021 as submitted by Statutory Auditor of the Company.
The said Meeting was commenced at 3:00 p.m. and concluded at 04.05 p.m.
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