Dear Sir / madam,
This is to inform you that the Meeting of Board of Directors of the company has been duly
convened today i.e. on 14". August, 2024. The Board has approved the un-audited financial
results for the Quarter ended 30???.June, 2024. The Board meeting commenced at 02.00 P.M. and
concluded at 03.00 P.M.
We are pleased to enclose hereby:
1. Un-audited Standalone Financial Results for the Quarter Ended June, 30, 2024.
2. Standalone Statement of Cash Flows for the Quarter Ended June,30,2024
3. Limited Review Report on Standalone unaudited Financial Results for the quarter Ended
June, 30,2024
4. Un-audited Consolidated Financial Results for the Quarter Ended June,30, 2024
5. Consolidated Statement of Cash Flows for the Quarter Ended June, 30, 2024
6. Limited Review Report on Consolidated unaudited Financial Results for the quarter
Ended June, 30, 2024
This is for your information and records.
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