The Board of Directors of the Company at their meeting held on today i.e. 10th November, 2020 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved the following: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarter and Half Year ended on 30th September, 2020. The Chairman also placed and the Board approved the following: 3. To repay all the outstanding dues on priority basis. The Meeting of the Board commenced at 11.30 A.M. and Concluded at 01:45 P.M.