Pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI LODR we would like to inform you that the Board of Directors of the Company at its meeting held today:
a) Considered and approved the Audited Financial Statement (Standalone and Consolidated) for the quarter / year ended 31st March 2023 which are enclosed herewith along with the Auditors' Report on the Standalone and Consolidated Financial Statement.
Further, we would like to inform you that Bathiya & Associates, LLP, Statutory Auditors have issued Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023.
b) Recommended Dividend of Rs.3.00 per equity share for the fy ended 31st March, 2023 subject to the approval of the members in the ensuing AGM.
c) Re-appointed M/s. Bathiya and Associates LLP, (Firm Registration No. 101046W/W100063) as Statutory Auditors of the Company for a term of 5 years.