Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Likhami Consulting has informed that the meeting of Board of Directors of the Company held on Monday 24th July, 2023 (which commenced at 11:00 AM and concluded 12:30 PM) wherein they have adopted / approved the following: Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2023 along with Limited Review Reports pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.-Annexure-1. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, date of Closure of Share Transfer Books & Register along with Section 91 of the Companies Act, 2013 shall remain closed from Wednesday, 06/09/2023 to 12/09/2023, Tuesday for the purpose of 41st Annual General Meeting to be held on 12th September, 2023.
The above information is a part of company’s filings submitted to BSE.
