Likhami Consulting has informed that the meeting of Board of Directors of the Company held on Monday 23rd January, 2023 At 12:00 Noon (which commenced at 12:00 noon and concluded 12:40 PM) wherein they have adopted / approved the following: Standalone Un-Audited Financial Results for 03rd quarter and nine months ended 31st December, 2022 along with Limited Review Reports, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; The Compliance of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
