This is further to our letter dated January 31, 2023 intimating the date of Board Meeting for consideration of unaudited Financial Results for the quarter and Nine months ended December 31, 2022.
Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. February 14, 2023 have:
a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2022.
b. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter and nine months ended December 31, 2022.
A copy of the Standalone unaudited Financial results along with Limited Review Report of the Auditors thereon, issued in this regard, is attached herewith for your information and record.
The Meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 5.30 p.m.