Further to our letter dated 30th October 2021 and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued thereunder the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 09th November 2021:
1. Un-audited Financial Results for the Second Quarter and Half Year ended 30th September 2021.
A copy of Un-audited Financial Results Statement of Unaudited Assets and Liabilities and Cash Flow Statement for the Second Quarter and Half Year ended 30th September 2021 along with Limited Review Report thereon are enclosed .
The above meeting commenced at 12:05 HRS and concluded at 12:23 HRS.
This is for your information please take on record.
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