Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company was held on Saturday the 5th day of August 2023 at 3.00 P.M. has inter-alia approved following:(1) The Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June 2023 along with Limited Review Report by M/s Mehra Goel and Company Statutory Auditors of the Company. A copy of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June 2023 along with Limited Review Report is attached at Annexure-1. (2) The Record date for the Split of Equity Shares as 18th August 2023.The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 7.00 p.m.
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