With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:-
1.Considered, approved and taken on record the Audited Financial results for the 4th quarter and the year ended 31st March, 2O23 and Statement of Assets & Liabilities for the year ended 31st March, 2023 and Cash Flow Statement for the year ended 31st March, 2023 a copy of which is enclosed for kind reference;
2.Auditor''s Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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