Dear Sir/Ma'am,
Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 9th August, 2022, inter-alia, considered the following business:
1. Approved and took on record Un-Audited Financial Results of the Company for the quarter
ended 30th June, 2022 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015.
The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 6.30 p.m.
You are requested to kindly take the same on record.
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