|
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i.e., 10th February, 2025 has inter-alia considered and approved as under:-
(a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting.
(b) Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine-Months ended on 31st December, 2024 together with Limited Review Report of the Statutory Auditors thereon are being filed.
(c) The Board Meeting commenced at 01:30 P.M. and concluded at 03:30 P.M.
This is for your information and record.
|
