in terms of Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today (started at 11:00 a.m. and concluded at 12.40 p.m) considered and approved following:1. Minutes of the Board meeting held on 13th February 20242. Directors has disclosed their interest & same has been recorded3. Board has taken note of the quarterly compliance for the period ended as on 31st March 20244. the board approved the sale of few machines out of CWIP to meet its existing liabilities
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