We wish to inform that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2022 approved the proposal of following resolution/s:
1. Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2022 as per Schedule Ill of the Companies Act, 2013, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2022.
Please find enclosed herewith Unaudited Financial Results along with Limited Review Report and Annexure 1 for the quarter ended on 30th September, 2022.
We request you to kindly take the above on record and display the same on your Website/ Notice Board for information of the investors at large.
The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 05:15 p.m.
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