This is to inform you that Board of Directors of the Company at their meeting held today i.e. 30thMay, 2023 has approved the following:
a) Audited Standalone Financial Statements of the Company for the half year and year ended 31st March, 2023 in the prescribed format.
b) Auditors report on Standalone Financial results for the half year and year ended 31st March, 2023 issued by M/s. A Agarwal & Associates, Chartered Accountants.
c) Statement in the form of declaration that the report of auditor is with unmodified opinion with respect to Audited Standalone Financial Results for the half year and year ended 31st March, 2023.
d) Appointment of Mrs. Anjali Mishra, Practicing Company Secretaries as a Secretarial Auditor and Scrutinizer for F.Y. 2022-23.
The Meeting of Board of Directors was commenced at 4.30 pm and concluded at 6 pm
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