The Board of Directors of the Company at its meeting held on Thursday, November 10, 2022, which commenced at 2.15 p.m. and concluded at 6.00 p.m., inter-alia, unanimously transacted the following business:

1. Approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter and half year ended September 30, 2022. Please note that since Stock Exchange(s) portal for online submissions does not accept excel documents, we have made the “Investor Sheet” available on our website under the “Investor Relations” section.
2. Appointment of M/s. Mehta & Mehta, Company Secretaries, as the Secretarial Auditor of the Company for FY2023.
3. Approved Buy Back of equity shares of the Company through tender route.

Please click here for information submitted to stock exchanges regarding Buy Back of shares: Outcome of Board meeting held on Nov 10, 2022