This is to inform you that a meeting of the Board of Directors of our Company was held today on 14th November, 2022 at the registered office of the Company which approved and took on record the Un-Audited Standalone and Consolidated Financial Results for the half year ended 30th September, 2022. In order to comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Un-Audited Standalone and Consolidated Financial Results for the half year ended 30th September, 2022 along with the 'Limited Review Report' issued by the Statutory Auditor.
Start Time of Board Meeting : 10:00 AM
End Time of Board Meeting : 19:00 PM
Kindly take the same on your record & oblige.
This is for the information of Members.