Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 28th May, 2024 at the registered office of the Company b-10, 2nd Floor, S.K. Plaza, Pur Road, Bhilwara-311001 RJ, interalia, considered and approved the following business:
1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 along with statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2024.
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