Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday 14th August 2023 have considered and approved the following matters:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June 2023.2. Re-appointment of Mr. Chetan A Patel (DIN: 00185194) as Whole Time Director of the Company for a period of three years with effect from 15th December 2023 upto 14th December 2026 subject to the approval of members in the ensuing general meeting.
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