With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 5 2020 (commenced at 11.30 a.m. and concluded at 11:50 a.m.) inter-alia have; the following:
1. considered and approved the un-audited financial results of the Company for the half year ended on September 30 2020.
2. considered approved the allotment of 10 52 800 (Ten lac Fifty Two Thousand Eight Hundred) Equity Shares of Rs. 10/- each as fully paid up in the ratio of 2:5 to the eligible members whose name appear in the register of members/ list of beneficial owners provided by the Depositories/RTA as on November 04 2020 being the record date fixed for this purpose.
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