Approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023 and Allotment of 25, 10% Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures on Private Placement basis of Rs. 10,00,000 (Rupees Ten Lakh Only) each aggregating to Rs. 2,50,00,000/-(Rupees Two Crore Fifty Lakh Only).