The Board of Directors of the Company at its meeting held on Thursday, January 28, 2021 which commenced at 4.20 p.m. and concluded at 6.15 p.m., inter-alia, unanimously approved the following: –
1. Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter/period ended December 31, 2020.
Further, please note that since Stock Exchange(s) portal for online submissions does not accept excel documents, we have made the “Investor Sheet” available on our website under the “Investor Relations” section.
2. Appointment of Mr. Srinjay Sengupta (DIN: 02692531) as an Additional (Non-Executive Independent) Director of the Company. Please click on the link below for the further information submitted to stock exchanges:
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 – Appointment of Director