Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted:
a) The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2024, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 12th August, 2024. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records.
b) 31st Annual General Meeting of the members will be held on Monday, 30th September, 2024 at 12.00 Noon. The venue of the Annual General Meeting is Govind Dalvi Sabhagruh, Aarey Road, Above Bank of Maharashtra, Goregaon West, Mumbai - 400104.
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