Board of Directors of the company have at their meeting held on 10th November 2022 inter-alia :1. Approved Unaudited Financial Statements as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as following :i. Results for the second quarter and half year ended on 30th September 2022. ii. Statement of Assets & Liabilities of the Company on 30th September 2022.iii. Statement of Cash Flows for the half year ended on 30th September 2022.The abovementioned Financial Statements are enclosed herewith alongwith the Limited Review Report.