01:13 PM, 11th Nov 2024
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Monday November 11 2024 at the Registered Office of the company considered and approved the following:i) Un-audited financial results and Cash Flow Statement for the 2nd Quarter/Half year ended September 30 2024;ii) Statement of Assets and Liabilities for the Half year ended September 30 2024;iii) Limited Review Report issued by the Statutory Auditor of the company.The Board Meeting commenced at 12:15 p.m. and concluded at 13:00 p.m.You are requested to take the above on record and inform all those concerned.