Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on February 14 2022 at the registered office of the Company at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai- 400069 the following was decided:1. Adopted Un-Audited Financial Results for the quarter and nine months ended on December 31 2021 along with Limited Review Report for the same.2. Appointed M/s D N Vora & Associates (M. No. ACS 46989 & C.P. No. 21254) Practicing Company Secretaries as the Secretarial Auditors of the Company to conduct Secretarial Audit for the Financial Year 2021-2022.
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