The Board of Directors of the Company at its Meeting held today i.e. Thursday August 11 2022 has inter-alia considered and approved the following:1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2022 along with the Limited Review Reports thereon submitted by M/s. Harshil Shah & Company Statutory Auditor of the Company and 2. Appointment of M/s. V. M. Kundaliya & Associates Company Secretaries as the Secretarial Auditor with effect from August 11 2022 for the financial year 2022-23;Details required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is annexed as Annexure 1.The meeting of the Board commenced at 1.15 pm and concluded at 4.45 P.M.
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