In continuance to our intimation dated November 03, 2022 and in compliance with Regulation 29 and 30 of SEBI (Listing Obligation and Disclosure Requirment) Regulations, 2015, the Board of Directors of the Company, in their meeting held on November 10, 2022, considered and approved the following :
1. the Un-Audited Financial Results for the quarter and the half year ended September 30, 2022 as reviewed by the Audit Committee along with Statement of Asset and Liabilites and Statement of Cash Flow. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results.
2. Approved delisting of Company''s Equity shares from BSE Limited under Voluntary Delisting under "no exit opportunity" pursuant to Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations 2021.
The meeting of the Board of Directors concluded at 12.25 P.M.
The Trading window shall re-open w.e.f November 13, 2022.