In terms of the Regulation 30 and the other applicable provisions of Securities Exchange
Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we
would like to inform you that, the Board of Directors of the Company at its Board
Meeting held today i.e. 14th November, 2022 considered and approved the following:
1. Un-Audited Financial Results of the Company for the Second Quarter and Half
Year Ended 30th September, 2022.
2. Consider and take note of Limited Review Report for the Second Quarter and
Half Year Ended 30th September, 2022.
3. Appointment of HD & Associates, Practicing Company Secretaries as a
Secretarial Auditor of the Company for the FY 2022-23.
4. The Company has inaugurated 23rd Branch at Nagpur.
The meeting of the Board commenced at 04.00 P.M. and concluded at 05.00 P.M.
Kindly take the above on record.