Suraj has informed that meeting of the Board of Directors of the Company was held on Friday, 21st October, 2022 and said meeting commenced at 10.30 am and concluded at 11.20 am. In that meeting the Board has decided following matters, considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 2022, considered and approved appointment of Secretarial Auditor Murtuza Mandorwala & Associates (Membership No: F10745 & COP: 14284), Company Secretaries for the financial year 2022-2023; considered and approved transfer Unpaid Dividend & Equity Shares of Financial Year 2014-2015 to Investor Education & Protection fund (IEPF) Account.
The above information is a part of company’s filings submitted to BSE.
