Pursuant to Regulation 6 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their Meeting held on Tuesday 30th July 2024 has approved the following:1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June 2024;2. Appointment of Mr. Nachiket Sohani (ACS 48562) as the Company Secretary & Compliance Officer of the Company effective from 30th July 2024.The Meeting commenced at 01:00 P.M. and concluded at 02:30 P.M.
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