30-May-2023
We would like to inform you that the Board of Directors in its Meeting held on Tuesday 30th May 2023 at 04:00 PM at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard Sector 18 Vashi Navi Mumbai - 400703 inter-alia took decisions as attached. The Meeting of the Board of Directors concluded at 05:30 P.M. We request you to kindly take the above information on record.