1. Considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2023 along with Auditor''s Report with Unmodified opinion and Declaration by the Company (As attached herewith).
2. Considered and Approved the Consolidated Audited Financial Results of the Company for the half year and year ended on March 31, 2023 along with Auditor''s Report with Unmodified opinion and Declaration by the Company (As attached herewith).
3. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that M/s Keyur Shah & Co., Chartered Accountants (Firm Registration No. 141173W) have resigned as the Statutory Auditors of the Company i.e., Deccan Health Care Limited with effect from May 30, 2023.
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