Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday July 30 2021 has inter-alia
1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2021 and took note of the Limited Review Report issued by the Statutory Auditors on the Unaudited Consolidated and Standalone Financial Statements of the Company for the quarter ended June 30 2021.
The copy of the said Unaudited Consolidated and Standalone Financial Statements of the Company as approved by the Board of Directors together with the Limited Review Reports thereon for the quarter ended June 30 2021 is enclosed herewith.
The meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 05:10 p.m.
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