Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that the Board of Directors in their meeting held today i.e. 12th November 2020 have considered and approved following:
Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 statements showing Standalone Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2020 along with Limited Review Report (LRR) thereon are enclosed for your information and record.
Pursuant to Section 203 of Companies Act 2013 M/s Tripti Shakya & Company Company Secretaries having Membership No. 50667 and CP. No. - 23251 having office at G 2 316 Sector 4 Vaishali Ghaziabad Uttar Pradesh 201 010 has been appointed as Secretarial Auditor for Financial Year 2020-2021 due to the resignation filed by M/s RSB & Associate Practising Company Secretary.
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