The Board Meeting of the Company was held on Monday February 14 2022 at the Corporate Office. The Major Outcomes of the said Board Meeting are as under:1. The Board approved Unaudited financial results along with Limited Review Report for the quarter ended December 31 2021 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. The Board has confirmed appointment of M/s. FRG & Co. Chartered Accountants Mumbai as Internal Auditors of the Company for the Financial Year 2022-2023. Brief Profile is enclosed3To take note of resignation of Mr. Raghavendra Bang as Director of the Company with effect from February 14 20224To take note of Appointment of Mr. Vedant Bang as Additional Director of the Company with effect from February 15 2022.The meeting commenced at 03.00 p.m. and concluded at 04:30 p.m.
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