The Board of Directors of the Company in its Meeting held on February 14, 2025 has approved the Un-audited Financial Results for the Quarter ended on December 31, 2024 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed.
The Board of directors in their meeting held on February 14, 2025 has considered and approved the un-audited standalone results for the quarter and nine months ended on December 31, 2024
Dear Sir/Madam, Enclosed herewith unaudited standalone and consolidated financial results for the quarter and nine months ended as on 31st December 2024 along with Limited Review Report thereon. Kindly take above cited information on your record.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 14th February, 2025 at 3:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, the following items were transacted with other regular administrative & operational business: 1. Considered and approved the Un-audited Standalone and Consolidated Financial results for the quarter and half year ended on 31st December, 2024. 2. Considered and approved the resignation tendered by Mr. Deepak Meena, Company Secretary & Compliance Officer of the Company. 3. Other routine businesses with the permission of chair.
un audited financial result of the company for the nine month ended 31st December 2024, duly approved and taken on record by the BOD in the meeting dated 14th February 2025.
