In continuation of our letter dated 10th October 2022 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday 17th October 2022 have considered and approved inter alia the matters as per enclosed disclosure.
The Board meeting was held at the Registered Office of the Company which was commenced at 01:30 PM IST and concluded at 02:00 PM IST.
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