1. Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report; 2. Approved the Draft Directors' Report and its annexures for the said period; 3. Approved the Notice of the 45th AGM of the Company to be held on Thursday, the 28th September, 2023 at 1.00 p.m. at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai 400011; 4. Fixed the Dates of Book closure for the purpose of AGM from 22nd September, 2023 to 28th September, 2023 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as the Scrutinizer of the forthcoming AGM; 6. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2023-24. 7. Appointment of Mr. Neel Kumar Jain as an Internal Auditor of the company for the financial year 2023-24. 8. The Company has purchased the SDD software on 29th June, 2023 and the same is being put to effective use.