03:13 PM, 9th Feb 2023
This is to inform you that the Board of Directors of the Company at its meeting held on 09.02.2023 inter-alia has transacted the following business:1) Approval of Unaudited Financial Results of the Company for the Quarter & Nine Months ended 31st December 2022.2) Appointment of Secretarial Auditor for the Financial Year 2022-23.Time of Commencement of the Meeting: 2 p.m.Time of Conclusion of the Meeting: 3 p.m.