With reference to the above cited subject it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. on 13.08.2024 has inter alia considered the following:1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2024.2. Reviewed and took note of the Limited Review Report on the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2024.3. Other items as per attachment
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