01:09 PM, 14th Feb 2023
With reference to the above captioned subject we would like to intimate that the Board of Directors of the Company has in its Meeting held on Tuesday February 14 2023 inter alia other matters has approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31 2022 along with Limited Review Report issued by M/s. Bharat Shah & Associates Chartered Accountants Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (Copy of Results and Limited Review Report enclosed).The meeting commenced at 12:30 hours and concluded at 13:00 hours.Kindly take the same on your records.