Further to our letter no. TAI/SEC/SEBI- LODR/23-24/905, 29th January, 2024, we hereby inform that the Board in its Meeting held today, i.e., 5th February, 2024, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2023.
Please find enclosed the following:
1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2023
2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2023.
3. Annexure - 1, Declaration for the unmodified Limited Review Report.
4. Appointment of Company Secretary and Compliance Officer - Ms. Snigdha Khetan(ACS - 55079)
The Board Meeting held today commenced at 02.30 p.m. and concluded at 3.30 p.m.
Kindly take the same on record.
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