Dear Sir/Madam,
We would like to inform you that we have held the Board Meeting of our Company on Tuesday, 24th January 2023 at 11:30 am at our Registered Office. The meeting concluded at 2:30 pm. The following matters were discussed:
1. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter and nine months ended 31st December, 2022 is enclosed herewith.
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