With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, i.e. 14th November, 2022 at registered office of the Company inter-alia, approved following matters:
1. Standalone Unaudited Financial Results of the Company for the Half year ended on 30th September, 2022 along with Cash Flow Statements, which has been duly reviewed by the Audit Committee.
2. Limited Review Report as on date, issued by M/s. Mandaliya & Associates, (FRN: 131786W) Statutory Auditor of the Company.
The Board Meeting commenced on 4:00 PM and concluded on 05.30 PM