Dear Sir/Madam
We would like to inform you that the Board of Directors of the Company have at their meeting held on Monday 28th June 2021 (i.e. today) inter alia considered the following core agendas:
The Board of Directors of the Company has considered and approved the Audited Financial Statements/Results (Standalone as well as Consolidated) of the Company for the Half Year and Financial Year ended on 31st March 2021 duly reviewed and recommended by the Audit Committee of the Company.