Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Friday, 29th July, 2022 have approved the following:
1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2022.
2. Constitution of a Sub-Committee under the heading loans, investments and guarantees and delegation of the powers thereof to the Members of the said Sub - Committee.
The Meeting commenced at 05:00 P.M. and concluded at 06:30 P.M.
Kindly take the above on your records.
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