Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on August 09, 2022, has inter-alia approved the following:
1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended June 30, 2022. Copy of the said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report dated August 09, 2022 of the Statutory Auditors of the Company, S R B C & Co. LLP, is enclosed herewith;
In furtherance to the intimation filed by the Company dated June 30, 2022; the trading window for trading in securities of the Company by insiders closed on July 01, 2022 will open on August 12, 2022.
The Board Meeting commenced at 02.00 p.m. and was concluded at 07:00 p.m.