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 on Wednesday, 10th February, 2020, 2020 at B1 / G, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West, Mumbai 400 058, has inter-alia amongst others considered and approved the unaudited financial results of the Company for the quarter ended December 31, 2020 and other businesses. The meeting commenced at 3:30 P.M. and concluded at 04.15 P.M.