Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 14" February, 2023, inter alia, has approved the following
1. The un-audited Financial Results of the Company for the quarter ended December 31st, 2022 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation. (Copy enclosed)
The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04: 00 P.M
We request you to take the same on record.
|