We wish to inform you that the Board of Directors of the Company in their meeting held on Tuesday, the 9th August, 2022, have inter alia took the following decisions:
1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of said result is enclosed and marked as Annexure 'A'.
2. Limited Review Report on Un-audited Financial Results of the Company for the quarter ended 30th June, 2022, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W). A copy of said Limited Review Report is enclosed and marked as Annexure 'B'.
The Meeting of the Board of Directors commenced at 3.35 P.M. and concluded at 4.15 P.M.
Letter with enclosures is attached.
The above is being made available on the website of the Company i.e. www.bpml.in.
Kindly take the above on record and acknowledge.
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