With reference to the above subject the Board of Directors meeting was held on 11th January, 2024 at 3.00 P.M. at the Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 and concluded at 4.30 p.m.
The Board of Directors has discussed the following matters and resolved in the meeting:
1. The Board has approved the Un-audited Financial Results for the Quarter and Nine Month Ended on 31st December, 2023 along with Limited Review Report by Auditor are enclosed herewith
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