The Company has informed the BSE the meeting of the Board of Directors of the Company held today on Monday the 12th day of February 2024, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:15 P.M. at the registered office of the Company, has inter alia transacted the following business:\r\n1. Considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with auditors' Limited Review Report thereon, as prepared in accordance with IND-AS. \r\n