Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. January 28 2022 have discussed the following matters:1. Approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021 along with the Limited Review Report thereon.2. Appointment of M/s. Kavita Khatri & Associates as an Secretarial Auditor for the Financial Year 2021-2022.
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