Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of the company was held today i.e., 20th January, 2023 inter alia approved the Quarterly and Nine months ended Unaudited Financial Statements (Standalone & Consolidated) for the Period ended December 31, 2022 and other business as per the agenda of the meeting.
The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:30 P.M.
This is for your information and records.
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