This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday 16th January, 2025 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Audited Financial Statements for the Quarter ended 31.03.2024 and other agenda items.
Please find attached herewith a copy of the Audited Financial Statements of the Company for the Quarter ended 31.03.2024 along with the audit report.
Board Meeting was concluded at 7.00 PM
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