Pursuant to the requirements of Regulation 30 of SEBI LODR 2015 we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 13/02/2024 which commenced at 1.30 p.m and concluded at 4.10 p.m. interalia have approved the following:1. Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31/12/20232. Appointment of Shri Hasmukh Nanji Shah (DIN: 00150891) Shri Shekhar Menon (DIN:02262964) and Shri Hemraj Chheda (DIN:00113766) as an Independent Director for a term of 5 years w.e.f. 1st April 2024 subject to approval of the members.As required under Regulation 33 of the SEBI LODR 2015 a copy of Unaudited Financial Results and certified copy of Limited Review Report is attached herewith.
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