1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31 2022.
2. A copy of the Press Release on performance of the Company is enclosed.
3. Preferential Allotment of Warrants and Equity shares.
The details regarding the allotment of securities as required pursuant to Paragraph 2 of Part A Schedule III of the SEBI Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 will be disclosed separately.
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