Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Friday, August, 12 2022, inter alia, has approved and taken on record the following:
1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 12th August, 2022 along with the Limited Review Report issued by the Statutory Auditors' thereon as attached Annexure-A.
2. Appointment of M/s. Manisha Gupta & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. A brief profile of the Secretarial Auditor is attached as Annexure-B.
The Board meeting commenced on 11:30 A.M. and concluded on 12:15 P.M.
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