In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Tuesday, May 28th 2024, at 1:00 P.M. at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 and concluded at 4:00 P.M.
The Board of Directors in the meeting considered and approved the following:
1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company, for the fourth quarter and financial year ended March 31, 2024;
2. To consider the Independent Audit Report for the financial year ended March, 2024;
3. To consider any other business with the permission of the chair.
Kindly take the above on record and oblige.
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