![]() Considered and approved the Reconstitution of Stakeholders Relationship/Grievance Committee as follows: Ishari Ganesh Kadhirvelan (DIN: 00269445) and Mrs. Accepted and approved the Resignation of Directors - Mr. Kamalakannan Mahalakshmi (DIN: 06585940) as Additional Directors of the Company.ģ. Sadagopan Kamala Kannan (DIN: 07535351) and Mrs. Discussed and approved the Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December 2021.Ģ. Kindly acknowledge and take the same on your recordīoard Meeting Outcome for Outcome Of Board Meeting Held On 11Th February 2022ġ. Please find the attached corrected unaudited financial results for the quarter ended 31st December 2021. Updation On Financial Results For The Quarter Ended 31St December 2021 Adopted At The Board Meeting Held On 11Th February 2022 The advertisements were published in English and Marathi newspapers on 16th February 2022 We are enclosing herewith copies of the newspaper advertisements pertaining to financial results of the Company for the quarter ended 31st December 2021.
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