Pursuant to Regulation 30 an 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the company at their meeting held on Saturday November 04 2023 have Considered and approved the following matters: 1. Unaudited Financial Result Statement of Asset & Liability and Statement of Cash Flow for the Half year ended 30th September 2023.2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the company for the Half Year ended 30th September 2023 issued by the auditor of the company.The meeting of the Board of Directors was commenced at 2.30 PM and Concluded at 3.30 PMKindly take the note of the same.
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