Dear Sir
Kindly note that the Board of Directors of the Company at its meeting held on February 12th 2021 which was commenced at 4.30 p.m. and concluded at 5.00 p.m. has inter-alia considered and approved the Following:
1. Unaudited Financial Results for the quarter and nine months ended on 31st December 2020.
2. Limited Review Report issued by Companys Auditors M/s. U.S Tanwar & Company Chartered Accountants.
Kindly take on record and acknowledge receipt.