This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Thursday 14th November 2024 commence at 12.00 p.m. and concluded at 3.20 p.m. inter-alia considered and approved the following matters namely.1 Approved Standalone Un-audited Financial Results of the company for the quarter and half year ended 30th September 2024 along with Statement of Assets and Liabilities and cash flow statement. 2 Limited review report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September 2024.Kindly take the same on your record and acknowledge the receipt of the same.
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