Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you, that the Board of Directors of the Company at its meeting held on today, Monday, October, 17, 2022, at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, has inter-aila:
1. Considered and approved the Unaudited Financial Results for the half year ended on September 30, 2022 and Limited review report for the half year ended 30.09.2022
2. Considered and approved first interim dividend of Rs. 0.38 per Equity Share i.e. 3.8% on face value of Re. 10/- per share for the Financial Year 2022-23 amounting to Rs. 8.44 Lakhs.
3. Approved the revised policy on Sexual Harassment At Workplace (Prevention, Prohibition and Redressal)
4. Considered other matters with permission of chairperson.