04:47 PM, 14th Feb 2023
Pursuant to Regulation 30 and 33 of SEB (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the adjourned Meeting of the Board of Directors of the Company held on Tuesday February 14 2023 at the Corporate office of the Company situated at 101 First Floor Western Edge 1 Western Express Highway Borivali (East) Mumbai- 400066 considered approved and taken on record the following:<BR> <BR> The Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31 2022. A copy of Unaudited Financial Results together with Limited Review Report from the Statutory Auditors for the quarter and nine months ended December 31 2022 is enclosed herewith.<BR> <BR> Board Meeting commenced at 4.00 p.m. and concluded at 4.30 p.m.<BR> <BR> Request you to kindly update the same on your record and oblige <BR>