I.Approved the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 and took on record Limited Review Report thereon. (Copy of the same is enclosed herewith in compliance with Regulation 33 of the Listing Regulations.) Further the extract of the above results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations. II. Approved the Notice of 28th Annual General Meeting of the Company scheduled to be held on Wednesday 27th September 2023 at 02:00 P.M. at registered office of the Company situated at A-28 Ram Nagar Shastri Nagar Jaipur-302016 Rajasthan along with matters connected therewith. III. Approved the Boards Report along with its annexures for the Financial Year 2022-23.
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