Sub : Board Meeting for considering Audited Financial Results
for the year ended 31st March 2021
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday,14th May 2021 inter-alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2021, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds.
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