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 Friday 10th February 2023 have amongst the other matters inter-alia considered and approved the following;1. Un-audited Financial Results for the quarter and nine months ended 31st December 2022 alongwith the Limited Review Report issued by M/s. AHJ & Associates Chartered Accountants and Statutory Auditor of the Company.2. Resignation of Shivani S. Kawle Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of 31st March 2023.The said meeting of Board of Directors of the Company commenced at 03.00 p.m. and concluded at 03.30 p.m.
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