04:22 PM, 11th Feb 2023
With reference to the subject cited above please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations 2015: <BR> <BR> 1. Approved the Un-Audited financial results for the Third Quarter ended on 31st December 2022.<BR> 2. Took note of the Limited Review Report on Un-Audited financial results for the Third quarter ended on 31st December 2022 by the Statutory Auditors of the Company.<BR> The meeting commenced at 03.00 P.M. and concluded at 04:00 P.M.<BR> <BR> This is for your information and necessary records.<BR> <BR>