The Board of Directors of the Company at its meeting held today i.e. Friday, 03rd November 2023, considered and approved inter alia the Unaudited Financial Results for the quarter and half year ended 30th September 2023, Statement of Assets and Liabilities as on 30th September 2023 and Cash flow for the period ended 30th September, 2023 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. The Board Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m.