With reference to our previous communication thorough letter dated 29th January, 2024 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors commenced at 04.00 P.M. today and has inter alia considered the following:
1. Consideration and approval of Un-Audited Financial Results for the quarter ended on 31st December, 2023.
2. Limited Review Report for quarter ended on 31st December 2023
The Meeting of the Board of Directors concluded at 04.30 P.M.
You are therefore requested to take note of the same.
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