Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of
Directors of the Company at their meeting held today i.e. June 30 2021 which commenced at 06:00.
P.M. and concluded at 7:00 P.M. inter-alia had considered and approved the following business:
1. Audited Financial Results for quarter and year ended March 31 2021 and the same are enclosed
along with the following:
a. Auditors Report received from M/s SushilLal& Associates Statutory Auditor ofthe Company;
b. Statement of Assets and Liabilities and cash flow statement.
c. Declaration in respect of audit report with unmodified opinion on AuditedFinancial Results for
the financial year ended March 31 2021.