FERVENT SYNERGIES LTD. - Intimation Regarding Outcome Of Board Meeting Held On Thursday, 18Th May, 2023
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| 18 May 2023 | |
| In terms of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on today i.e. 18th May, 2023, inter-alia, approved the following: 1. Considered and Approved Audited Financial Results for the Quarter and year ended 31st March, 2023. Copy of the same alongwith the applicable Auditors Report thereon is enclosed herewith. Pursuant to the provisions of Regulation 33(3) (d) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company, M/s. S H Dama & Associates, Statutory Auditors have issued an Audit Report with Unmodified Opinion in respect of Annual Financial Results of the Company for the fourth quarter and financial year ended 3lst March, 2023. The board Meeting commenced at 15:00 and concluded at 16.00 | |
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