Pursuant to regulation 30 and 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company, at its meeting held today i.e. Tuesday, January 30, 2024 has inter-alia:
1. Considered, approved and taken on record Unaudited financials results (Standalone and Consolidate) for the quarter and nine month ended December 31, 2023
2. Considered and approved the re-appointment of Shri. Asit D. Javeri as Executive Director
3. Considered and approved the re-appointment of Shri. Abhishek A. Javeri as Executive Director
4. Considered and approvwed the re-appointment of Smt. Seema A. Javeri as Executive Director
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