Dear Sir/Madam
The Board of Directors of the Company at their meeting held on Wednesday November 11 2020 at the Registered Office of the Company at 307 Arun Chambers Tardeo Road Mumbai - 400 034 inter-alia has transacted and approved the following:
i. Approval of the Un-Audited Financial Results Statement of Assets & Liabilities & Cashflow Statement alongwith Limited Review report of the Statutory Auditors for the quarter& half year ended September 30 2020
The Board Meeting was commenced at 1.30 p.m. and concluded at 2.15 p.m.
Kindly take the same on your record.