Pursuant to the Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following:
1. Audited Financial Results of the Company for the quarter and financial year ended on 31.03.2024 along with the Auditor's Report on the financial results issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants.
Further, pursuant to the regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company has issued the Auditor's Report with unmodified opinion on the audited financial results for the quarter and financial year ended on 31.03.2024.
The Board Meeting of the Company commenced at 2:30 PM and ended at 03:20 PM.
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