Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of
the Company was held today, i.e. Wednesday, 3rd May; 2023 commenced at 12:00 Noon through Video
Conferencing and concl:??ded at 1:45 P.M. to consider and approve the Audited Financial Results along
with Independent Auditors'' Report for the year ended 9n 31st March, 2023.
A copy of the Revised Audited Financial Results alongwith Independent Auditors'' Report for the quarter and year
ended 31st March, 2023 is enclosed herewith.
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