Pursuant to 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Thursday, August 11th, 2022, inter alia, has approved the following items:
1. Considered, approved & taken on record the Standalone and Consolidated Un-Audited Financial Statement of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report.
We further inform you that the Board Meeting commenced at 03:30 p.m. today and concluded at 05.15 p.m.
Kindly take same on your records.