Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held on August 12, 2022, has amongst other matters transacted the following business:
(1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter ended June 30, 2022.
In this regard, please find enclosed the following:
(1) 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter ended June 30, 2022.
(2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter ended June 30, 2022 issued by Messrs Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company.
The Meeting commenced at 2:00 pm and concluded at 4:20 pm.
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