03:13 PM, 10th Aug 2023
1. The Meeting of the Board of Directors was held on Thursday 10th August 2023 at 1.00 P.M. and concluded at 3.00 P.M. at its Registered Office situated at Imambada Road Nagpur - 440018. 2. The Board of Directors has considered and approved the following:i) Approved and taken on record the Standalone Un-Audited Financial Results as per Indian Accounting Standards (IND AS) along with Limited Review Report by the Statutory Auditors of the Company for the first quarter ended on 30th June 2023. Further we are enclosing herewith the Statement of Standalone Un-Audited Financial Results for the first quarter ended on 30th June 2023 duly signed along with the Limited Review Report as provided by the Statutory Auditors of the Company regarding the same.