This is further to our letter dated July 20, 2022, regarding the meeting of the Board of Directors of the Company scheduled on Friday, August 5, 2022. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter ended June 30, 2022 and took the same on record.
We enclose herewith the following :
1. Unaudited financial results for the quarter ended June 30, 2022
2. Limited review of the Auditors M/s. Baheti & Co for the quarter ended June 30, 2022
3. Unaudited results published in Newspaper
The meeting commenced at 11 am and concluded at 12 noon .
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