In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday November 14th 2022 at 2.00 P.M at the registered office of the Company the Board has considered and approved :1) The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30 2022 along with Limited Review Report thereon; 2) Approved Resignation of Sukhdeep Singh (DIN: 07722411) as Director of the Company.The Meeting of the Board of Directors commenced at 2.00 P.M and concluded at 6:40 P.M.
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