05:16 PM, 14th Feb 2023
Dear Sir/MadamPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday 14th February 2023 at the Registered Office of the Company transacted the following items of Business:1. Considered & Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and nine months ended on 31st December 2022 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed here.Board meeting commenced at 04:00 P.M and concluded at 04:35 P.M