Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors at its meeting held on February 10, 2023 considered and approved -
1. On recommendation of the Audit Committee, the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 and has noted the Limited Review Report of Auditors thereon;
The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 07.00 P.M.
Kindly take the above documents on your records.
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