Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations) we would like to inform you that the Board of Directors in their meeting held today i.e. 4th November 2023 inter-alia approved the following matters:1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30 2023 along with the Limited review Report given by Statutory Auditor of the Company (Annexure - A).2. Appointment of Internal Auditor for the financial year 2023-24 (Annexure - B).
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