With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the
Meeting of the Board of Directors of the Company held today, i.e. on May 22, 2024, for which intimation was
already given to you, the Board of Directors has:
1. Considered and approved appointment of Mr. Vishal Jain as the Company Secretary of the Company and
fixing of the remuneration;
2. Consider and approved the Standalone Audited Financial Statements and Results of the Company along
with auditor's report for the half year and financial year ended 31st March, 2024.
In connection with Point No. 2, please find enclosed the copy of Audited Standalone financial Results of the
Company for the half year and financial year ended 31st March, 2024 along with auditor's report of the Company
as 'Annexure-I'.
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