In continuation to our earlier letter dated 30.05.2023 we wish to inform you that Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued there under by SEBI the Board of Directors at their meeting held on 30th May 2023 at the Registered Office of the company has inter alia considered and approved the following agenda items :- 1. The Audited Financial Results for the Quarter and Year ended 31st March 2023.2. Appointment of Mr Durga Prasad Sharma as an Internal Auditor of the Company for the Financial Year 2023-24. Further Board Meeting commenced at 2.00 p.m and concluded at 7.05 p. m .
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