We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 03/2024-25 held on Monday, the 12th August, 2024 in which, inter alia, transacted the following business:
1.Board Reviewed performance of the Company for the 1st quarter of the Financial year ended 30-Jun-2024:
2.Considered business developments of the Company.
3. Considered review of Operations.
The said meeting was commenced at 11:00 A.M. and concluded at 12:50 P.M.
Kindly take the same on your record and oblige.
|