Dear Sir,
This is to inform you that at its meeting held on 30th May, 2023 the Board of Directors of the company inter alia considered and approved the following:
1. Audited Financial Results for the quarter and year ended on March 31, 2023
2. Noting by the Board of Directors of letter received from BSE regarding Late -submission of Compliance Certificate under Regulations 7(3) and 40(10) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2023.
The meeting started at 6.00 pm and ended at 6.30 pm.
Kindly take the same on record and oblige.
Thanking You,
Yours faithfully,
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