New Markets Advisory has informed that the meeting of Board of Directors of the company has been duly convened on Friday, 12th day of August, 2022 at the registered office of the Company. The Board transacted following items: Approved and adopted the un-audited Financial Results of the Company for the Quarter ended on 30th June, 2022, Approved Limited Review Report for the Quarter ended 30th June, 2022 and other business items. The Meeting of the Board of Directors commenced at 2:30 pm and concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
