With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Wednesday, 13thday of November, 2024 at 12:00 Noon and ended at 02:15 PM, through Video conferencing, inter alia considered and approved the following:-
1. Approved the un-audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report given by the Statutory Auditor.
2. Appointment of BgSE Financials Limited (NSDL:IN200875,CDSL-234) as new RTA
In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the following:
1. Un-audited Financial Results for the quarter and half year ended 30thSeptember, 2024;
2. Limited Review Report as given by the Statutory Auditor of the Company.
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