This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 29th May, 2023 at the registered office of the company, inter alia to consider and approve the following:
Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2023
Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2023
Further as informed as earlier, the trading window for dealing in securities of the Company for designated persons of the company and their immediate relatives which has been closed effective 01st April, 2023 shall remain closed as such till 01st June, 2023.
This is for your information and records.
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