04:40 PM, 4th Aug 2023
With reference to the subject matter we wish to submit the outcome of the meeting of the Board of Directors of the company held at the registered office of the company situated at L-5 B-II Krishna Marg C-Scheme Jaipur on Friday August 04 2023 at 04:00 P.M. and concluded at 04:30 P.M. interalia to receive consider and take on record the Un-Audited Financial Results of the company for the quarter ended on June 30 2023 and Limited Review Report given by the Statutory Auditors of the company for the quarter ended on June 30 2023. Considered and approved the forfeiture of partly paid- up right equity shares on which call money was not received ever after last and final reminder given to the holders of partly paid-up right equity shares.