Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) 2015 this to inform you that Board Meeting of Company was held today that is on 9th November 2023 to consider and approve the following matters that are enclosed herewith:1. Un-Audited Financial Results for the quarter and half year ended 30th September 2023.2.Limited Review report issued by the Statutory Auditor of the Company for the quarter and halfyear ended 30th September 2023.3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30thSeptember 2023.
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