With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held onMonday, 13thFebruary, 2023at 3:30 P.M and concluded at 5:30 P.Mat the registeredoffice of the Company.
1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.
2. The Board reviewed and took on record the Limited Report on the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.
3. Resignation of Mr. Ramcharan Nathmal Beriwala from the Directorship of the Company.
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