The Board of Directors of the Company in their meeting held today, i.e. Saturday, 20th Day of January, 2024, has inter alia considered and approved the following matters:
1. Un-audited standalone and consolidated Financial Results of the Company for the quarter as well as nine months ended on 31st December, 2023 along with limited review report thereon.
2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee w.e.f. 01st April, 2024.
3. Other routine businesses with the permission of chair.
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