pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the "SEBI Listing Regulations"), the Board of Directors of the Company, at its Meeting held today, i.e. Wednesday, 30th June, 2021, has inter alia, considered and approved the following:- 1. Audited Financial Results (Standalone) of the Company, for the quarter and financial year ended 31st March, 2021; A copy of the Audited Financial Results (Standalone) of the Company, for the quarter and financial year ended 31st March, 2021 along with the Statement of Assets and Liabilities, Auditors'' Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your record. The Meeting of the Board of Directors of the Company commenced at 3 pm and concluded at 4 pm.