The Board of Directors of the Company in their meeting held on Friday, February 14, 2025 inter alia considered and approved unaudited Financial Results for the Quarter and Nine months ended December 31, 2024 along with Limited Review Report thereon
This is in reference to our letter dated February 03, 2025, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., February 14, 2025, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 07:15 p.m. This is for your information and records.
Pursuant to provisions of Regulations 30 (2) of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 14th February' 2025, inter alia considered and approved the following matters: 1. The Board herewith considered and approved the Un-Audited Financial Results of the company for the quarter and nine months ended 31st December' 2024. 2. The Board herewith also considered and adopted the Limited Review Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2024. The Board of Directors of the company herewith also discussed the day-to-day affairs of the company. The Meeting of the Board of Directors of the company commenced at 6.00 P.M and concluded at 7.05 P.M.
