We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Saturday, 04th February, 2023 at 03.00 pm at the registered office of the company. In that meeting the Board has decided the following matters:
1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022.
We hereby enclose the following:
I. Limited Review report for the Quarter ended on 31st December, 2022
II. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December 2022.
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