With reference to subject cited this is to inform the exchange that in the meeting of Board held on Monday the 14th day of February 2022 at 02:00 P.M. the following business were duly considered and approved by the board:Unaudited Financial Results of the company for the quarter ended 31st December 2021To take note of Limited Review Report for the quarter ended 31st December 2021To discuss on change in management in accordance with NCLT Order No.393/2021 dated 10th January 2022To Discuss changes in the Shareholding Pattern as per the said NCLT OrderTo Discuss on allotment of shares to new promoters as per the NCLT Order
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