In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and
Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of
Board of Directors of our Company was held on Thursday, May 30, 2024 at 11.00 a.m. IST at the
registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W)
Mumbai 400054 and concluded at 1.45 p.m.
The Board of Directors in the meeting considered and approved following:
1. The Audited Financial Results of the Company for the Fourth quarter and year ended on
March 31, 2024 along with the Statement of Assets & Liabilities and statement of cash
flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2024.
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