With reference to captioned subject and as per the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today, 02.11.2021, inter alia, has transacted and approved the following:<BR> <BR> 1. The Standalone Un-audited Financial Results for the quarter and half year ended 30th September 2021.<BR> 2. Appointment of Mrs. Hinisha Patel as a Company Secretary and Compliance Officer of the company<BR> 3. The appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2021-22.<BR>
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