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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today has inter alia :
i) Approved the unaudited Financial Statements (Standalone & Consolidated) for the first quarter ended 30th June, 2022, along with Limited Review Report under Regulation 33 & 52 of SEBI Listing Regulations (Copy attached herewith).
ii) Approved the request for re-classification/removal of the names of Mr. Amitabh Das Mundhra, Mrs. Anuja Mundhra, Mrs. Savita Bagri and Mrs. Savita Mundhra from the Promoter/Promoter Group Category of the Company, subject to the approval of the Stock Exchanges and/or such other approval, if any, as may be necessary in this regard.
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