The Company has informed the BSE that a Meeting of the Board of Directors held today on Friday the 13th day of November 2020, which was duly commenced at 04:00 P.M. and concluded at 06:15 P.M. at the registered office of the Company, has inter alia transacted the following business:
1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2020 along with Auditors' Limited Review Report thereon.
2. Appointed M/s Bansal Vikas & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2020-21.
3. Appointed M/s Shyam Goel & Associates, Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor of the Company for the Financial Year 2020-21.