Respected Sir/Madam,
This is to inform you that, the Board of Directors of the Company at their meeting held on 29th July, 2022 on Friday at the Registered office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot - 360002 Inter-alia has:
1. Considered and approved the Un-Audited Financial Result for the quarter ended on June 30, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. J. A. SHETH & ASSOCIATES.
2. Approved Re-appointment of Mr. Rameshkumar D. Virani (DIN: 00313236) as Managing Director w.e.f.29/09/2022, subject to approval of the Members of the Company at the ensuing General Meeting.
Enclosed herewith the Un-audited Financial Results of the Company for the quarter ended on June 30, 2022 along with Limited Review Report.
The Board Meeting commenced at 3:45 p.m. and concluded at 4:20 p.m.
Kindly take the same on your record and acknowledge the receipt.
Thanking you.
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