Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday 11th February 2022 has inter-alia considered noted and approved the following matters:1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2021. (Copy Enclosed)2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2021 issued by the Statutory Auditors of the Company i.e. M/s Shukla Gupta & Arora Chartered Accountants. (Copy Enclosed)3. Resignation of Mr. Pyush Gupta Whole Time Director of the Company with effect from 18th January 2022.The Board Meeting commenced at 04:00 P.M. and concluded at 10:30 P.M.
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