Dear Sir
The Board of Directors of the Company at its meeting held on May 6, 2022 inter alia has considered and
transacted the following business:
1. Considered and approved the Annual Financial Statements for the Financial year ended
31-03-2022.
2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. (enclosed as Annexure /)
3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on
the audited financial results for the quarter and year ended 31st March, 2022, issued by
the Statutory Auditors, M/s S.R.Batliboi & Co., LLP, Chartered Accountants, along with
Unmodified Opinion. (Enclosed as Annexure Il)
As per attachment
|