As already informed vide our letter dated 5th August, 2024 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 3.45 PM and concluded at 5.15 PM and inter alia transacted the following business:
1. Considered and Approved the Un-Audited Financial Results for the First Quarter ended 30.06.2024 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with modified opinion are enclosed herewith.
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