This is to inform you that, the Board of Directors at their Meeting held on today i.e. 18th May, 2022
at 4:00 P.M. At 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered following
matters:
1. The Standalone Audited Financial Result for the quarter and year ended on 31st March, 2022
as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Independent Auditor''s
Report (attached herewith) has been discussed and approved.
2. Other general matters taken up with the permission of Chairman.
The Board Meeting has been started at 04:00 P.M. and concluded at 06:30 P.M.
Kindly take note of the same.
Thanking you.
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