Suraj has informed that under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company was held on Friday, October 20, 2023 and said meeting commenced at 10.30 am and concluded at 11.45 am. In that meeting the Board has decided following matters: Considered and approved the un-audited standalone and consolidated financial results along with limited review report of the Company for the quarter & half year ended on September 30, 2023. It declared and confirmed that Auditors’ has an unmodified opinion in respect of Financial Results of the Company. Considered and approved appointment of Altesh Jayantilal Shah (DIN:10353478) & Jigar Jagrutkumar Mehta (DIN: 07792057) as an additional Independent Directors of the Company details required pursuant to circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached as ‘Annexure- A’. Based on the information available it declared and confirmed that the Altesh Jayantilal Shah (DIN:10353478) & Jigar Jagrutkumar Mehta (DIN: 07792057) are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Considered and approved Appointment of Secretarial Auditor Kashyap R. Mehta & Associates (Membership No: F1821 & COP: 2052), Company Secretaries for the financial year 2023-2024.
The above information is a part of company’s filings submitted to BSE.
