Dear Sir/Madam
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said Regulations we inform you that the Board of Directors of the Company at its meeting held i.e. Monday May 30th 2022 inter alia has approved the following items:
1. Considered and Approved the Audited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter and Year ended 31st March 2022 after these results are reviewed by the Audit Committee.
2. Consider the appointment of M/s J. D. Jhaveri & Associates (Membership Number- 045072) as a statutory Auditor of the Company to hold office until the conclusion of Annual General Meeting for the financial year 2025 subject to approval of members of the Company.
We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 05:30pm.
Ask Value Research 
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