This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e., Wednesday 07th February, 2024 commenced at 04.30 P.M and concluded at 06.00 P.M at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded just now has, inter-alia, transacted the following businesses:
1. Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December, 2023.
2. Considered and taken on record the Limited Review Report submitted by the Statutory Auditors of the Company for the Unaudited Financial Results for the Quarter ended 31st December, 2023
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