With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Friday, the 14th day of February, 2023 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board:
1. Un-audited financial result for the quarter ended 31.12.2022.
2. Limited Review Report for the quarter ended 31.12.2022.
3. Resignation of Tejshvi Joshi as Company Secretary of the Company & Compliance Officer of the company
The meeting of the Board of Directors commenced at 03.00 P.M.(IST) and concluded at 04.20 P.M. (IST)