Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on February 11 2022 at the corporate office of the Company at 3rd Floor A Wing Sunteck Centre Subhash Road Near Garware Chowk Vile Parle (East) Mumbai-400057 the following was decided:1. Adopted Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2021 along with Limited Review Report for the same.2. Appointed M/s. HSPN & Associates LLP (Formerly Known as HS Associates) Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-2022
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