Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting - Change in Directors

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Other Significant Information:

  • Board meeting held at Registered Office of the Company: 403 Chetak Centre, 12/2 RNT Marg, Indore (M.P.)-452001
  • Meeting commenced at 4:00 PM and concluded at 5:30 PM
  • Signed by Pushpendra Patel, Company Secretary & Compliance Officer