Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Friday, 18th October, 2024 at Corporate Office of the Company Situated at TF 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009 which commenced at 05:40 P.M. and concluded at 06:10 P.M. inter alia, has considered and approved agenda as per mentioned in the Outcome of Board Meeting attached herewith.
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