With reference to the subject cited, this is to inform the exchanges that the meeting of the Board of Directors of the Company held on Monday, 14th November, 2022 at 4:00 PM at the Registered Office of the Company Situated at 306, 3rd Floor, May Fair Gardens, Banjara Hills, Road No. 12, Hyderabad - 500034, had considered and approved the following:
1. The un-audited (Standalone and Consolidated) Financial results of the Company for the Quarter and half year ended September 30, 2022. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed)
We further inform that the other agenda item pertaining to raising of funds by a way of issue of equity shares or any other security through preferential allotment is deferred to the next Board Meeting. The date of the next Board Meeting will be intimated to Stock exchange in due course.