Board of Directors at their meeting held todayi.e
on 13November 2020 at 2.00 P.M at the Registered Office of the Company at Indian Mercantile
chambers 03" Flr 14-R Kamani Marg Ballard Estate Mumbai- 400001 has transacted the following
Business:
1. Approved and adopted The Unaudited Financial Results along with statement of Assets and
Liabilities and Cash flow for the Quarter and half year ended on 30th September 2020
2. Approved Limited Review Report for the Quarter and half year ended on 30 September 2020.
3. Other routine Business with the permission of the Chair.