Parab Infra: Outcome Of The Board Meeting Held On December 09Th 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday the December 09 2020 at the registered office of the Company approved the following.

1. Approved the Unaudited financial results for the Quarter and half year ended 30th September 2020.
2. Approved of Un-Audited financial results for the quarter and nine months ended December 31 2019
3. Approved the Audited financial results for the Quarter and the financial year ended 31st March 2020.
4. Adopted the Auditors report as laid by the Statutory Auditor.
5. Adopted the Limited Review report as laid by the Statutory Auditor.
eneral meeting Notice For Convening 30th annual General Meeting on 31st December 2020 at 11.00 a.m through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
11. Approved annual report and annual general meeting Notice For Convening 31th annual General Meeting on 3