This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 13th August, 2022. In the meeting the Board has decided the following matters:
1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th June, 2022.
We hereby enclose the following:
(i) Un-Audited Financial Results (Standalone) for the quarter ended on 30th June, 2022.
(ii) Limited Review Report on Un-audited Financial Results for the quarter ended on 30th June, 2022.
The Board Meeting was started at 3:00 PM and concluded at 4:00 P. M.
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