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As per Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company was convened on Friday, 12th August, 2022 at Ahmedabad. The Meeting/s commenced at 2.00 P.M. and concluded at 3.45 P.M. and the following business was transacted. Results enclosed
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