This is further to our letter dated 4th November, 2024 intimating the date of Board Meeting to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2024.
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 12th November, 2024 has:
Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024.
An extract of the Unaudited Financial Results including Statement of Assets and Liabilities and Statement of Cash Flows along with Limited Review Report for the Quarter and Half year ended 30th September, 2024, is enclosed herewith.
The meeting of the Board of Directors commenced at 6.00 P.M. and concluded at 7: 30 P.M.
Kindly find the same in order and acknowledge.
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