We would like to inform you that the Board Meeting of the Company was held today i.e. on 12th August 2021 at 02:00 pm held at Registered office of the company. The Board has considered and approved the following:
1. The unaudited Standalone Financial Results of the Company for the Quarterended 30th June 2021.
2. Ms. Swati Babulal Joshi has been appointed as Company Secretary/ Compliance Officer of the Company w.e.f. 12.08.2021.
3. Resignation of Mrs. Ritika Mundra Panpaliya as Company Secretary/ Compliance Officer w.e.f. 01/08/2021.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2021 along with a copy of the Limited Review Report duly signed by the Statutory Auditors of the Company.
The 38th Annual General Meeting of the Company will be held on 29th September 2021.
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