With reference to above subject matter and in continuation to the earlier intimation submitted on 11th May, 2023, pursuant to Regulation 23 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to further inform that the meeting of the Board of Directors of the Company will be held on Saturday the 20th May, 2023 at 9.30 a.m. at the Registered Office of the Company situated at Ashar IT Park, B wing, 1st Floor, 16Z Road, Wagle Estate, Thane - 400 604, Maharashtra, India, or by way of other audio visual modes the Board of Directors will consider following additional businesses:
To consider and approve the recommendation of Final Dividend for the financial year 2022-23;
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