This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 31st August, 2020 (which commenced at 11:00 AM) has, inter-alia, transacted the following businesses:-
1. Approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI LODR.
2. Taken on record the Limited Review Report of M/s Padam Dinesh & Company, Chartered Accountants (Statutory Auditors) on the above UFRs
This is for your information and records.