Exchange is hereby informed that (a)The Board of Directors in its meeting held on 25th May 2024 has approved the Standalone and Consolidated financial results of the Company for the quarter ended 31st March 2024 and audited Standalone and Consolidated financial results of the Company for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date. (b) The Board of Directors of the Company has not recommended any dividend for the financial year ended 31st March 2024. (c) The Board of Directors has appointed of Mr. Parthapratim Sengupta (DIN: 08273324) as an Additional Director (in the capacity of an Independent Director) with immediate effect.(d) The Board of Directors has appointed of Mr. Dipankar Mukherjee (DIN: 07450198) as an Additional Director (in the capacity of an Independent Director) with immediate effect.The meeting commenced at 01.15 PM and concluded at 15.45 PM.
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