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| Exchange Received Time 16/06/2021 16:09:24 Exchange Disseminated Time 16/06/2021 16:09:32 Time Taken 00:00:08 | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 01:15 P.M. and concluded at 04.05 P.M. has inter alia transacted the following business(es):
(a) Adopted the Audited Financial Statement (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2021.
(b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2021.
(c) Appointed Mrs. Nidhi Baheti (DIN: 08490552) as Additional Directors (Category: Non-executive and Independent) of the Company w.e.f. 16th June, 2021 for a period of five consecutive years subject to the approval of shareholders at the ensuing Annual General Meeting. |
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