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06:57 PM, 7th Feb 2025
With reference to the subject matter cited above it is hereby informed that the Board ofDirectors of the company at the meeting held on Friday 07th February 2025 at 01:00 P.M. atthe Registered office of the company at 148 Manas Nagar Shahganj Agra UP 282010has approved and adopted the Un-audited Standalone and Consolidated Financial Results ofthe Company for the Third Quarter ended 31st December 2024 along with the Limited ReviewReport provided by the Statutory Auditor of the Company.The Board Meeting started at 01:00 P.M. and concluded at 06:55 P.M.