This is to inform that the Board of Directors of the Company in its meeting held today i.e. on Friday May 26 2023 from 02:00 PM to 04:30 PM at the Registered office of the Company inter alia has:1. Considered and Approved the Audited Standalone Financial Results for the quarter and year ended on March 31 2023 along with the Auditors Report thereon and Declaration for Un-Modified Opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.2. Appointed M/s. Keyur J. Shah & Associates Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24.3. Appointed M/s. Nisarg Khatri & Associates Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24.4. Considered and Approved re-application of the process of NBFC Registration as Type 1 Non - Deposit Taking NBFC in the category of Investment and Credit Company.
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