the Board of Directors of the Company, in their Board Meeting held on today, i.e. on January 19, 2024, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:40 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2023 along with Limited Review Reports.