Sub : Consideration of unaudited financial results for the quarter
ended 30th June 2021.
Pursuant to Regulation 29(1)(a) 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 Monday, 26th July 2021 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021.