Pursuant to Regulation 30 read with Clause 4 of the Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 20th January 2023 inter-alia considered and approved the following:1. Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2022 as prescribed under Regulation 33 of the Listing Regulations and considered the Limited Review Report for the said quarter.