With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that the meeting of the Board of Directors of the Company was held on Monday, 12th August, 2024 at 4.00 p.m., and concluded on 5.00 p.m., at the registered office of the Company, has inter-alia considered and approved the business as per outcome attached.
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