We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 12 2020 has inter alia considered and approved the following:
1. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2020.
2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2020 submitted by the Statutory Auditor of the Company.
3. Took note and confirmed the re-appointment of Mr. Rajesh M. Loya as a Whole Time Director of the Company with effect from 10th November 2020 to 9th November 2025.
The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report.
The Board meeting commenced at 11.30 a.m. and concluded at1.45 p.m.
We request to you take the same on record and acknowledge the receipt of the same.
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