This is to inform you that the Board of Directors in its meeting held today, the 5th February, 2022, inter alia, has:
1. Approved un-audited Financial Statements for the quarter ended on 31st December, 2021 along with report dated 05th February, 2022on the limited review of the said results carried out by the Statutory Auditors.
2. Appointed M/S Keyur Patel & Co. as Internal auditor for Financial year 2022-2023
3. Appointed Mr. Upendra Shukla as Secretarial Auditor for Financial year 2022-2023
The meeting was concluded at 1.30 p.m.
Thanking you,
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