With reference to the provisions of Regulation 30 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time the following items were considered discussed approved and taken on records by the Board of Directors in their 37th meeting held on Saturday 13/02/2021 commenced at 2.30 p.m. and the same was concluded at 3.50 p.m.:
1) Agenda item in respect of approval and signing of Unaudited Standalone Financial Results for the third quarter and nine months ended on 31.12.2020.
2) Agenda item in respect of noting of Limited Review Report on the Unaudited Standalone Financial Results for the quarter / nine months ended on 31.12.2020.
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