The Board of Directors of the Company at its meeting commenced at 11.00 A.M. and concluded at 01.20 PM today have inter alia transacted the following:
1. Approved the Un-audited financial results of the Company for the quarter and half year ended September 30, 2020. In this regard, please find enclosed copies of the following:
i. Statement Showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020
ii. Limited Review Report issued by the Statutory Auditors on the Financial Results of the Company.
2. The Company has made arrangement for release of the Un-audited Financial results for the quarter and half year ended September 30, 2020 in the newspaper as per the requirement of the SEBI (LODR) Regulation, 2015.
Please take the same on record.