This is to inform you that the Board of Directors at the meeting held today, i.e. June 29, 2021, inter alia transacted the following business: <BR> <BR> The Board have considered and approved the Audited Financial Results of the Company, for Quarter/ Year ended 31st March 2021 along with Auditor's Report based upon unmodified opinion of M/s Moon And Company, Statutory auditor of the Company on the Financial Statement. The Financial Results were reviewed and recommended by the Audit Committee. Accordingly we enclosed following:<BR> 1. Audited Financial Results for the Quarter and year ended on 31st March, 2021.<BR> 2. Auditor's Report issued on the Financial Results.<BR> 3. A Declaration from the CFO as required pursuant to Regulation 33(3) of the Listing Regulations, regarding unmodified opinion of Statutory Auditors on the Financial Results. <BR>
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