Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its 217th Meeting held on 14th February 2023 had inter-alia transacted the following items of the business: i) Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2022.ii) Took note of the Limited review report on un-audited Standalone and Consolidated Financial results of the Company for the third quarter ended on 31st December 2022 as required under Regulation 33 of SEBI (LODR) Regulations 2015.The aforesaid Board Meeting commenced at 08:05 A.M. and concluded at 12:30 P.M.
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