In furtherance to the Board Meeting Notice dt.20-05-2024, we wish to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Ltd. held today i.e., on 29-05-2024, the Board has considered and approved the Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board.
Pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, statement showing the Audited Financial Results for the Fourth Quarter & Year ended 31st March 2024 along with the statement of Assets & Liabilities, Cash Flow statement and Auditor''s Report of the Statutory Auditors are enclosed herewith.
Pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015, the Board declares that the above said Auditor''s Reports are with unmodified opinion with respect to the Audited Financial Results for the Fourth Quarter & Year ended 31st March 2024.
The meeting commenced at 04:00 P.M. and concluded at 08:35 P.M.
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