Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, February 13, 2023, inter alia considered and approved the following matters:
1. Unaudited Financial Results of the company for the Quarter and nine months ended on 31st December, 2022.
2. Appointment of M/s. Hetal Doshi & Associates, Practising Company Secretaries (FCS: 9278, COP: 9510) as the Secretarial Auditor of the Company for the Financial year ended 31st March, 2023.
Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations').