We would like to inform you that the Board meeting of the Company was held today i.e. on Thursday, 3rd February, 2022 at the registered office of the Company. The Board in its meeting has considered and approved the following:
1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2021;
2. Limited Review Report for the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2021 from our Statutory Auditors, M/s Borkar & Muzumdar, Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 7.25 p.m.
Kindly take the above on your record.
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