Pursuant to Regulation 33 read of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, the meeting of the Board of Directors of the
Company held today i.e. May 30, 2024 which commenced at 5:00 P.M. and
concluded at 8:30 p.m. inter-alia considered and approved -
1. The Audited financial results of the Company for the quarter and year ended
31* March, 2024 alongwith Statutory Auditors Report thereon;
2. The Audited Financial Results for the quarter and half year ended March 31,
2024.
3. To Appoint M/s. Garima A & Associates , Company Secretaries as a
Secretarial Auditor of the Company for the Financial Year 2023-24
|