This is to inform you that under Regulation 30 and 33 and other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Monday, 12 August, 2024 and the said meeting commenced at 3:30 p.m. and concluded at 04:15 p.m.
In this meeting the Board has decided the following matters:
1. Considered and approved the Unaudited Consolidated and Standalone Financial Results of the company for the Quarter ended 30 June 2024 along with Limited Review Report of the Auditors of the Company.
Kindly take it on your record.
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