In accordance with the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company was held today, i.e., Friday, May 6, 2022 (commenced at 5:00 P.M. and concluded at 7:00 P.M.) which, inter-alia, considered and approved the audited financial results (Consolidated and Standalone) for the fourth quarter and year ended March 31, 2022 which had been duly reviewed and recommended by Audit Committee and took note of the Auditors Report(s) issued by the Statutory Auditors on the said results.
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