Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors at its meeting held today (30-05-2023) which commenced at 15.30 pm and concluded at 16.00 pm have considered and approved the followings:1. The Board has approved and taken on record the audited Financial Results made in IND AS Format for the quarter and year ended 31 .03.2023 along with Audit Report issued by the Statutory Auditor of the Company.2. The Board took note of the compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and nine months ended on 31st March 20233. No dividend is recommended by the Board of Directors of the Company for the Year ended 31st March 2023.4. The Board has evaluated the performance of Directors and Committee members and expressed their satisfaction thereof
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