Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday 08th August 2022 have amongst the other matters inter-alia considered and approved the following;1. Un-audited Financial Results for the quarter ended 30th June 2022 alongwith the Limited Review Report issued by M/s. AHJ & Associates Chartered Accountants and Statutory Auditor of the Company.2. Appointment of M/s. KDA & Associates (Formerly known as M/s. KDT & Associates) Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-23. Brief Profile is attached herewith as Annexure - I.
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