Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held today ie. Wednesday, 10th February, 2021 at the registered office, has inter-alia amongst others considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 along with Limited Review Report. The meeting commenced at 4.00 P.M. and concluded at 4.30 P.M.