Widely read:
Pursuant to Regulation 33 and Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday August 05 2024 had interalia considered and approved the following:1. the Un-Audited Financial Results for the Quarter ended June 30 2024 a copy of the same is enclosed herewith together with the Limited Review Report from the Statutory Auditor of the Company;2. the Register of members and Share Transfer Books will remain close from Monday September 23 2024 to Monday September 30 2024 (both days Inclusive) for the purpose of the Annual General Meeting;3. the Notice of the 43rd Annual General Meeting of the Company which is scheduled to be held on Monday September 30 2024;4. Appointment of Jain Rahul & Associates Secretarial Auditor for the Financial Year 2024-25.
