Sub : Board Meeting for considering Audited Financial Results
for the year ended 31st March 2022
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday,12th May 2022 inter-alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2022, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds.
Thanking you,
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