Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on today Monday October 17 2022 at the registered Office of the Company situated at 703 Rajhans Complex Nr. Kadiwala School Ring Road Surat-395002 has inter-aila:
1. Considered and approved the Unaudited Financial Results for the half year ended on September 30 2022 and Limited review report for the half year ended 30.09.2022
2. Considered and approved first interim dividend of Rs. 0.38 per Equity Share i.e. 3.8% on face value of Re. 10/- per share for the Financial Year 2022-23 amounting to Rs. 8.44 Lakhs.
3. Approved the revised policy on Sexual Harassment At Workplace (Prevention Prohibition and Redressal)
4. Considered other matters with permission of chairperson.