Outcome of Board meeting held on 19th January 2021

We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Tuesday 19th January, 2021 decided and approved the following. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 5.00 PM as follows:

1)Approved Unaudited Financial Results for the quarter/nine months ended on 31st December, 2020 along with Limited review Report given by Statutory Auditor of the Company.

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ACK_outcome of BM