In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 07, 2022, at the Registered Office of the Company which was commenced at 06:00 PM and concluded at 08:30 PM, have
1. Considered, approved and taken on record the audited financial results for the half year and year ended March 31, 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;
2. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2022.