With further reference to our letter dated 29"" October, 2022 and captioned subject, we do
hereby inform you that the meeting of the Board of Directors of the Company held today i.e.
14" November, 2022 (which commenced at 6.10 p.m. and concluded at 6.30 p.m.) inter alia,
have approved / noted the following:-
1) Approved and taken on record the Unaudited Financial Results (Standalone) of the
Company for the quarter and six months ended 30" September, 2022 along with
Limited Review Report of the Auditors. The financial results are also being published in
newspapers.
Attached Unaudited Financial Results, along with Limited Review Report
Appointed Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and
Compliance Officer of the Company w.e.f. 11.11.2022 as required under Clause 6 of the SEBI (Listing
Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act,
2013 and ratified in Board Meting held on 14.11.2022.
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