The Board of Directors of the company at their Meeting held on, 23.05.2024 at the registered office of the company, have discussed and approved following major businesses:
Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and Year ended on March 31, 2024. Audit Report and Financial Results are enclosed herewith as Annexure I and,
Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith as Annexure I(a).
The Board approved the appointment CMA Vipin Patel, Practicing Cost accountant as a Cost auditor for the purpose of cost audit of the company for the FY 2024-25. Further Brief details are enclosed in Annexure II.
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