In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 13th August, 2024 has considered and approved the following matters:
1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along-with Statement of Assets & Liabilities as on 30th June, 2024.
2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company.
3. Approval of Notice for calling Annual General Meeting for the Financial Year Ended on 31st March, 2024.
The Meeting commenced at 11:00 A.M. and concluded at 11.40 A.M
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