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-265/22: dated 21-10-2022, at the Board Meeting of the Company convened, today i.e., 28th October, 2022, the following items were approved :-
1) The Unaudited Financial Results for the Second Quarter & Half Year ended 30th September, 2022.
The Board Meeting commenced at 12:05 p.m. and concluded at 01:30 p.m.
You are requested to take note of the above.
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