With reference to above mentioned subject, we would like to inform that Board of Directors of the company at their meeting held on Friday, August 12, 2022 have inter alia:1. Approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2022.2. Fixed the date of the 24th Annual General Meeting (AGM) of the Company to be held on Thursday, September 29, 2022 at 02.30 p.m (IST). The AGM will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM).The meeting was commenced at 03.00 p.m. and concluded at 04.30 p.m.
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