Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; it is hereby informed that the Board of Directors today at their meeting inter-alia transacted the following:
1. Considered and approved Un-audited Financial Results of the Company along-with Limited Review Report for the quarter ended June 30 2021 given by Statutory Auditor of the Company.
2. Considered and approved the proposal for issuance of bonus shares and fixation of Record date.
3. Considered and approved convening of Annual General Meeting on (AGM) on 13th September 2021.
The meeting commenced at 12.45 P.M and concluded at 6:20 PM
Kindly take the same on your records.
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