The Board of Directors of the Company at its meeting held on Thursday, November 5, 2020 which commenced at 2.00 p.m. and concluded at 4.00 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 and half year ended September 30, 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. Appointed M/s. Mehta & Mehta, Company Secretaries, as the Secretarial Auditor of the Company for financial year 2020-2021.