Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the followings:
1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on December 31, 2023. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record.
The meeting of the Board of Directors was commenced at 02:00 P.M. and concluded at 03:10 P.M.
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