This is in continuation to our communication letter dated 27th January 2023 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company was held as scheduled today i.e. 7th February 2023 and the Board inter-alia took the following decisions:Considered and approved the unaudited financial results (standalone and consolidated) for the third quarter ended 31st December 2022 along with the Limited Review Report of the Statutory Auditors of the Company.The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The Meeting started at 4.30 p.m. and concluded at 9.15 P.M.
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