The Meeting of the Board of Directors of our Company was held on February 07 2022(the meeting commence at 12:00 pm and concluded at 12.46 pm) (Board Meeting) to consider and approve various items of business including (i) Unaudited Financial Results of the Company for the Quarter & Nine month ended December 31 2021 (ii) Voluntary Delisting of Equity Shares & taking on record the Due Diligence Report by Peer Review Practicing Company Secretary and (iii) Postal Ballot Notice to the shareholders for Voluntary Delisting of the Equity Shares. Please as attached
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