BSE - Corporate Announcement

The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Tuesday, 02nd November, 2021 which began at 3:30 P.M. and concluded at 5:40 P.M. are as follows:

The Board of Directors of the Company at its meeting held today, inter alia, considered and approved:

- Unaudited Financial Results for the quarter and half year ended on 30th September, 2021 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by the auditors of the Company.

The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company.

The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith.

You are requested to take the above information on record.