With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Monday 14th Day of November 2022 and said Board meeting commenced at 06.00 p.m. and concluded at 07:15 p.m. have inter- alia considered and approved:1. The Un-audited Standalone financial results Balance Sheet and Cash Flow Statement along with limited review report of the Company for the quarter and half year ended on 30th September 2022.
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