The Board Meeting of the company was held on February 12, 2021, and pursuant to Reg. 33 of SEBI (LODR) Reg. 2015 inter-alia, the following business was transacted:-
1.Un-audited Financial Results for the quarter and nine months ended December 31, 2020
2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter & nine months ended December 31, 2020.
The Meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 6:45 p.m.