With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Tuesday February 13 2024 at 02:30 p.m. and concluded on 03:00 p.m. inter alia considered and approved the following:1) Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31 2023 along with the Statutory Auditors Limited Review Report. 2) Reviewed the other businesses of the company.
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