Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Saturday February 13 2021 have considered and approved inter alia the following matters:
Approved the Un-Audited Standalone Financial Results for the Quarter and Nine Months period ended 31st December 2020 along with the Limited Review Report issued by the Statutory Auditors M/s Rushabh Shreyansh & Co Chartered Accountants (FRN: 131457W) which was also duly reviewed and recommended by the Audit Committee.
The Board meeting was commenced at 02.00 PM IST and concluded at 03.00 PM IST.
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