We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-264/22: dated 25-07-2022, at the Board Meeting of the Company convened, today i.e., 1st August, 2022, the following items were approved :-
1) Unaudited Financial Results for the first quarter ended 30th June, 2022.
2) The 45th Annual General Meeting of the Company will be held on Tues day, 30th August, 2022, through Video Conferencing or Other Audio Video Means (OAVM).
The Board Meeting commenced at 12:15 p.m. and concluded at 02:10 p.m.
You are requested to take note of the above.
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