Pursuant to Clause 33 and 30(4) of SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015, the Board of Directors of the Company at their Meeting held today at the
Registered Office of the Company have considered and approved following transactions:
1. Approved Audited Financial Results of the Company for the Fourth Quarter ended March
31, 2022.
2. Approved Standalone Audited Financial Statements for the Financial Year ended March
31, 2022 as recommended by Audit Committee.
3. Approved Consolidated Audited Financial Statements for the Financial Year ended
March 31, 2022 as recommended by Audit Committee.
The meeting of the Board of Directors of the Company dated April 28, 2022 commenced at
2:00 PM and concluded at 4:00 PM.
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