The Board of Directors of the Company, at their meeting held today i.e. January 31, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, subjected to limited review by the Statutory Auditors, we enclose herewith the following:
1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023.
2. Unmodified Limited Review Report issued by Statutory Auditors of the Company, i.e. M/s S K Patodia & Associates, Chartered Accountants, on the said Un-audited Financial Results.
In the said Board meeting, Mr. Sachin Sundaram Pillai (DIN: 06400793) has been appointed as an Additional Director (Non Executive - Non Independent Director) on the Board of the Company.
Please take the above on record.
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