The Board Meeting No. 2023-24/3 of the Company was held today, i.e. 31st October, 2023, commenced at 11.30 a.m. and concluded at 12.10 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2023; 2. Took note of Limited Review Report on the Statement of Standalone Un-audited Financial Results;