07:07 PM, 8th Jul 2023
We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company was held on Saturday 08th July 2023 at 02:30 pm at the registered office of the company. In that meeting the Board has decided the following matters:1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June 2023.2. Considered the resignation of Mrs. Manju Singh Company Secretary of the CompanyWe hereby enclose the following:I. Limited Review report for the Quarter ended on 30th June 2023II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June 2023.