This is to inform you that a Meeting of Board of Directors of our Company was held on Tuesday, 10th May, 2022 at registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 at 04.00 p.m.
The Board has approved the following transaction at their Meeting:
1) Approved the standalone and consolidated un-audited Financial Results for the quarter ended 31st March, 2022.
2) Approved Limited Review Report on un-audited Financial Results for the Third quarter ended 31st March, 2022.