Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 1st September 2022 at the Registered Office of the Company which commenced at 6:00 P.M. and concluded at 6:30 P.M. inter-alia has kindly taken the same on your record and oblige us.1. Considered and approved the Directors Report of the Company for Financial Year 2021-22 along with Annexure.2. Decided to hold the Annual General Meeting of the Company on Saturday 24th September 2022 at 1.00 PM.Kindly take the same on your record and oblige us.Thanking You.
Ask Value Research 
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