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Seshachal Technologies: Subject: Outcome Of Board Meeting Held On 14Th September 2020 And Submission Of Standalone Un Audited Financial Results For The Quarter Ended 30Th June 2020 As Per SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015


In continuation to our letter dated 08th September 2020 i.e. Notice of the Board Meeting on 14th September 2020 we wish to inform you in the Board of Directors of the Company at their meeting held today inter alia decided the following:

(1) The Board has considered/taken note of the unaudited Financial Results for the quarter ended 30th June 2020. A copy of un audited Financial Results for the Quarter ended 30th June 2020 pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 is enclosed along with a copy of Limited Review Report by the Statutory Auditors on the unaudited Financial Results of the Company for quarter ended 30th June 2020.

The Meeting of the Board of Directors commenced at 03.00 P.M and concluded at 3.30 PM on 14th September 2020.. You are requested to kindly take the above information on your records.

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