Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish toinform you that in the meeting of the Board of Directors of the Company held on Saturday, 131h August, 2022 at 3:00 P.M at the Registered Office of the Company at Plot No. 15, Sector II, Pithampur, Dist. Dhar (M.P.) - 454775, inter alia, transacted the following items of business along with other regular administrative and operational businesses:
1. Considered & Approved the Un-Audited Financial Results (Standalone and Consolidated) for
the Quarter ended 30th June, 2022.
2. Taken on record the Standalone and Consolidated Auditor''s Limited Review Report with an
unmodified opinion on the Financial Results for the Quarter ended 30thJune, 2022.
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