Agi Greenpac Ltd - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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| 11 May 2022 | |
| we would like to inform you that the Board of Directors in its meeting held on 11th May, 2022 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022, duly recommended by the Audit Committee in its meeting held on 11th May, 2022, b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2022 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith; c) Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2022 and the same is attached | |
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