Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (SEBI (LODR) Regulations, 2015), we wish to inform you that the Fifty-First meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022 at 02.00 p.m. at the registered office of the Company at 92-A Industrial Area, Govindpura, Bhopal- 462023 inter-alia to consider and approve an un-audited standalone financial Results of the Company for the Quarter and half year ended September 30, 2022 along with limited review Report thereon to be submitted by Statutory Auditor of the Company
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