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Onward Technologies Ltd. Regulatory Filings 2021

Oct 22, 2021

60726_rns_2021-10-22_7841769b-7751-4fc2-9cbf-7438fd3a9fb8.pdf

Regulatory Filings

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Date: October 22, 2021

To,

BSE Limited
Corporate Relations Department
P J Towers, Dalal Street
Mumbai 400 001
SCRIP CODE:517536
National Stock Exchange of India Ltd.,
Exchange Plaza, 5th Floor,
Plot No. C/1, G Block,
Bandra‐Kurla Complex,
Bandra (East),
Mumbai – 400 051.
SCRIP SYMBOL:ONWARDTEC

Subject: Outcome of Board Meeting under Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Dear Sir,

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 22, 2021 have approved and taken on record, inter alia, the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half ended 30[th] September,2021.

A copy of the Results along with Limited Review Report of the auditor of the Company, as required under Regulation 33 of SEBI (LODR) Regulations, 2015 are sent separately.

The meeting of Board of Directors commenced at 12:25 PM and concluded at 01:10 PM. Kindly take the above information on records.

Kindly acknowledge the receipt of the same.

For Onward Technologies Limited

DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2021.10.22 13:33:54 +05'30'

Dimple Chauhan Company Secretary

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

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