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The Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations,2015.
Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31,
2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine-month period ended December 31, 2024 as per following.
1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/nine month ended 31st December, 2024 as per Indian Accounting standard (IND-AS).
2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended 31st December,2024.
The meeting of the Board of Directors commenced, at 2.00 p.m. and concluded at 3.15 p.m.
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