Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th May, 2023 inter alia, considered and approved:
1. Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Cashflow Statements and the Auditor's Report;
2. Appointment of M/s. Mayank Arora & Co. Practicing Company Secretary (COP No. 13609), as Secretarial Auditors of the Company for the Financial Year 2022-2023.
A copy of Standalone Financial Statements for the Quarter and Year ended on 31st March, 2023, along with the Cash Flow Statements along with the Auditor's Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records
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