Sub : Board meeting for considering unaudited financial results for the quarter and nine months period ended 31st December 2022.
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 30th January 2023 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2022.
Kindly take note of the same.
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