We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia:
1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022;
2. Approved appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company;
3. To seek the consent of the Members through Postal Ballot for appointment of Dr. Ms. Priya Madhukar Kenkare, as Non-executive Woman Independent Director of the company; and
4. Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019.
The required documents are enclosed.
The Meeting commenced at 11.30 A.M and concluded at 5.45 P.M.