Notice for Board Meeting on 09.02.2023

This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 9th February 2023 to consider and take on record the Unaudited Financial Results for the Quarter / Nine months ended 31st December 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).