This is to inform the Exchange pursuant to Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today on Friday, November 11, 2022 at 02:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken:
1. Adoption of Un-audited Financial Result along with the Limited Review Report thereon for the Quarter and Haly year ended on September 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I)
The Board Meeting commenced at 02:30 P.M. and concluded at 03:30 P.M.
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