Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 , we wish to inform you that Board of Directors in its meeting held today i.e. on Tuesday, 29th August, 2023 at 04:00 P.M. at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, and concluded at 04:45 P.M. has inter-alia, transacted the enclosed business .