Pursuant to provisions of Regulation 30 51 and 52 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on Friday 12thNovember 2021 has inter alia:
1. approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th September 2021.
2. approved issuance of Non-convertible Debentures on Private Placement basis within the borrowing limits of the Company as per annexure-I.
3. approved Shifting of place of keeping books of accounts of the Company to GR House Hiran Magri Sector No. 11 Udaipur-313002 Rajasthan
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