Pursuant to Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, and in continuation of our letter BSE/2023-24/46
dated 1st February, 2024, we wish to inform you that meeting of the Board of Directors of the
Company held today i.e. Friday, 09th February, 2024 at the registered office of the Company has
inter alia:
1. Upon recommendation of the Audit Committee, the Board of Directors has approved
Unaudited Financial Results for the quarter and nine months ended 31st December, 2023.
2. The board of Directors took note of Limited Review Report of Statutory Auditors on the
Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023
thereon.
The meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded
at 02:35 P.M.
You are requested to kindly take the same on record and acknowledge.
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