The Board of Directors of the company at their Meeting held on Tuesday, February 14, 2023 at 01:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have interalia discussed and approved following major businesses:
1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended as on 31st December, 2022.
Limited Review Report and Financial Results are enclosed herewith.
The meeting of the Board of Directors concluded at 07:30 P.M.