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Onward Technologies Ltd. Regulatory Filings 2020

Oct 23, 2020

60726_rns_2020-10-23_11381941-a8e7-406e-8a0a-e26631acad9f.pdf

Regulatory Filings

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Date: October 23, 2020

To,

BSE Ltd.
Corporate Relations Department
P J Towers, Dalal Street
Mumbai 400 001
National Stock Exchange of India Ltd.
‘Exchange Plaza’, C-1, Block G
Bandra Kurla Complex
Bandra (E), Mumbai 400 051

Ref: Scrip Code - BSE: 517536 NSE: ONWARDTEC

Subject: General Outcome of Board Meeting held on October 23, 2020 at 11.20 A.M via VC/OAVM. (Meeting concluded at 01:45 P.M.)

Dear Sir,

We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has approved the following:

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Board of Directors of the Company at its meeting held on Friday, October 23, 2020 have approved and taken on record, inter alia, the unaudited financial results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30[th] September,2020.

A copy of the Results along with Limited Review Report of the auditors of the Company, as required under Regulation 33 of the Listing Regulations are sent separately.

Kindly acknowledge receipt of the same.

For Onward Technologies Limited

DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2020.10.23 13:58:06 +05'30' Dimple Chauhan Company Secretary

2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542| [email protected] | www.onwardgroup.com

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