This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled held on Thursday, 14th November, 2024 at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia-
1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30, 2024 , as required under Regulation 33(3);
2. To take any other item with the permission of chair and the majority of Directors.
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