ज्यादा पढ़ी गई:
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation 2015 it is informed that the Board of Directors at its meeting held today i.e. 14-8-24 has inter-alia approved:1. The Un-audited results of the Company alongwith Limited Review Report from the Statutory Auditors for the quarter ended 30-6-24. A copy of same is enclosed as Annexure-I.2. Appointment of Ms. Neelam Tater (DIN: 7653773) as an Additional & Independent Director of the Company for a period of 5 years w.e.f 14-8-24 subject to approval of shareholders.Details required under SEBI Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13-7-23 are provided in Annexure-II to this intimation.Kindly take the above on record.
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