Dear Sir
The Board of Directors at their meeting held today on Tuesday 8th February 2022 has:
(1) Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December 2021 and considered the Limited Review Report issued by statutory Auditor.
A copy of the Un-Audited Financial Result of the Company for the quarter ended on 31st December 2021 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith.
The Board meeting commenced at 2.45 p.m. and concluded at 3.35 p.m.
Kindly take the same on record.