Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today, inter-alia, considered and approved followings:
1. The Un-audited Financial Results for the half year ended September 30, 2021 along with Limited Review Report in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Taken Note of resignation of Mr. Manmohan Dixit as Independent director with the effect from 10TH November 2021.