We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business:
1. Approved the Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2023 along with the statement of Assets and Liabilities and Cash Flow Statements for the period ended 31st March 2023.
2. Auditors report on Quarterly Financial results and year to date financials of the company pursuant to regulation 33 of SEBI (LODR) Regulations, 2015
The Board Meeting commenced at 5.30 P.M and concluded 6.50 P.M
This is for your information and necessary records