This is to inform that the Board of Directors of the Company in their just concluded meeting had inter-alia transacted the following items of business:
1. Approved the Un-Audited financial results for the Second Quarter and Half Year ended on 30th September 2021.
2. Took note of the Limited Review Report on Un-Audited financial results for the second quarter and Half year ended on 30th September 2021 by the Statutory Auditors of the Company.
The meeting commenced at 07.30 P.M. and concluded at 08:30 P.M.
This is for your information and necessary records.
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