This is to inform you that 5TH meeting of the Board of Directors of the Company was held on today i.e. Monday November 14 2022 at 04:00 p.m. at the Registered Office of the Company situated at Building No. 5 First Floor Pusa Road W.E.A. Karol Bagh New Delhi - 110005 and the Board have considered and approved the following matter:Standalone Unaudited Quarterly/Half Yearly Financial Result Statement of Assets and Liabilities and Cash Flow Statement of the Company which were reviewed by the Audit Committee and Limited Review Report for the Second Quarter/Half Year ended on 30th September 2022 after considering the recommendations of Audit Committee.