Pursuant to Regulations 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that the Board of Directors of the Company in their Board Meeting held on November 07 2023 at the registered office of the Company situated at Madhav House Plot No.- 4 Nr. Panchratna Building Subhanpura Vadodara- 390 023 which was commenced at 4:00 P.M. and concluded at 06:40 P.M. have;i. Considered approved and taken on record the Standalone Un-audited Financial Statement for the half year ended on September 30 2023 along with the Limited Review Report; andii. Considered approved and taken on record the Consolidated Un-audited Financial Statement for the half year ended on September 30 2023 along with the Limited Review Report; andiii. Other approvals related and required in the normal course of business were taken on record by the Company.Kindly take the same on your record and oblige us.
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