Meeting held today i.e. on Monday May 22 2023 at the Registered Office of the Company and took on record the following outcome of the meeting: 1. Audited Consolidated and Standalone Financial Results along with Auditors Report of the Company for the quarter and Financial Year ended March 31 2023 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Appointment of HD and Associates Practicing Company Secretary (FRN: S2018MH634200 and C.P. No. 21073) as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-23 (Annex- attached).3. Compliances on Listing Regulations for the quarter and Financial Year ended March 31 2023.
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