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The Board of Directors at their Meeting held on 29.05.2024 has approved the following
1. Audited Financial results for the quarter and year ended on 31st March, 2024. As per Regulation 33 of Listing Regulations, the financial results are enclosed herewith for your records.
Other Agenda:
1. Re-appointment of M/s. Kishor S. Dudhatra, Practicing Company Secretaries as secretarial auditors of the Company for the F.Y 2023-2024.
Meeting commenced at 07:00 P.M. and concluded at 07:30 P.M. (IST)
Kindly take the same on your records and acknowledge the receipt.
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