Revised outcome
This is with reference to our letter dated 27th March, 2024 whereby the company has submitted the
outcome of board meeting held on Wednesday, 27th March, 2024, at 11.00 A.M. and concluded at
12.30 P.M.
As per the mail received from BSE Limited, Additional Details Required under SEBI Circular dated July
13, 2023, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. -
Submit Detailed Reason of Resignation.
However, we have mentioned the detailed reason of resignation of Mr. Vikas Mapara in the detailed
disclosure as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (LODR) Regulations 2015.
A copy of the revised detailed disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular dated July 13, 2023, is enclosed herewith.
We request you to kindly take note of the same and acknowledge the receipt.
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