1. Approved the Un-audited financial results of the Company for the quarter ended June 30 2024 along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Further the Board approved the publication of the Un Audited financial results of the Company in the newspaper and the website of the Company.2. The Board approved the Compliances related to the quarter ended June 30 2024
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