Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. August 12, 2022 as under:
1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2022.
2. The Board has decided to convene the 42nd Annual General Meeting of the Company on Friday, 30th September, 2022 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093.
The Board Meeting commenced at 3.00 p.m. and concluded at 4.30 p.m.
Kindly take the above information on record and oblige.