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HKG: Board Meeting Outcome for Un-Audited Standalone And Consolidated Financial For The Quarter Ended 30Th June 2022

Pursuant to 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with schedule III of the said regulations we inform you that the Board of Directors of the company at its meeting held today i.e. Thursday August 11th 2022 inter alia has approved the following items:1. Considered approved & taken on record the Standalone and Consolidated Un-Audited Financial Statement of the Company for the Quarter ended on 30th June 2022 along with Limited Review Report. We further inform you that the Board Meeting commenced at 03:30 p.m. today and concluded at 05.15 p.m. Kindly take same on your records.

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