The Board of Director have considered and approved the Unaudited Financial Results for quarter
ended on 30th June, 2024. In this regard, please find enclosed herewith the unaudited Financial
Results along with Limited Review Report for the Quarterly Financial Results of the Company
pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited
quarterly financial results along with copy of Limited Review Report by Statutory Auditor of the
company is enclosed herewith.
Appointment of Mr. Luv Sharma (DIN: 09480544) as an Additional Non-Executive &
Independent Directors of the Company w.e.f. Tuesday,13th August 2024 a brief profile pursuant to
SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached
herewith as Annexure A).
|