The Board Meeting of the Company was held on Thursday November 12 2020 at 405-406 Kewal Industrial Estate Senapati Bapat Marg Lower Parel (West) Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under:
1. The Board approved Un-audited financial results the Statement of Assets and Liabilities and Cashflow Statement for the quarter and half year ended 30th September 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. The Board has decided to recommend to members to re-appoint Ms. Swati Sahukara (DIN: 06801137) as Independent Director of the Company at the ensuing Annual General Meeting.
3. The Board approved the 10th Directors Report along with Management Discussion and Analysis Report and Annexures thereof.
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