the Board of Directors in their meeting held today i.e. on Tuesday 15th November 2022 at 03.00 PM at the registered office of the Company has considered and discussed the following:1. Considered and approved the Unaudited Financial Results of the company for the half-year ended 30th September 2022 along with Limited Review Report;2. Appointed Mr. Tushar Vora of M/s. Tushar Vora & Associates Company Secretaries as Secretarial Auditor of the company for the Financial Year 2022-23;3. Appointed Ms. Zalak Kaushikbhai Choksi as Internal Auditor of the company for the Financial Year 2022-23;The Board meeting commenced at 03.00 PM and concluded at 6.05 pm. This is for your kind perusal. We request you to take the same on your record.
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