03:50 PM, 11th Feb 2023
1. Considered adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December 2022 along with the Limited Review Report thereon. <BR> 2. Appointment of CS Rupal Patel as Secretarial Auditor of the company for the F.Y. 2022-23.<BR> 3. Reviewed business of the company.