3 days ago
- Business
- Business Standard
Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 12TH AUGUST 2025
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August 2025 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to transact the following business:1. Intimation under SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 Board has inter-alia considered and approved the following:a. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2025 and the same is enclosed as Annexure -I.b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2025 and the same is enclosed as Annexure - meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 13.45 p.m.
