The board of directors of the company in their 3rd meeting (for F.Y. 2024-25) held on Saturday July 20 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) which commenced at 2:30 P.M. and concluded at 3:40 P.M. inter alia transacted the following business:1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 as reviewed by the Audit Committee (Enclosed herewith).
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