This is to inform that the Board of Directors of the Company at its meeting held today i.e. 14th January 2021 (which commenced at 12:45 pm and concluded at 01:02 p.m.) has inter-alia transacted the following businesses:-
1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine month period ended 31st December 2020 pursuant to Regulation 33 of SEBI LODR (enclosed herewith).
2. Taken on record the Limited Review Report of M/s. B S R and Associates Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith).
This is for your information and record.