This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 30th May, 2023 (Timings: Meeting commenced at 6.00 p.m. and concluded at 06:30 p.m.), have, inter-alia, considered and approved the following items:
1. The Audited Financial Results of the Company for the half-year and financial year ended on 31st March, 2023. A copy of the 'Results' along with the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith as annexure-I.
Further pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015. Trading window will get open after 48 hours of the Announcement of the said Audited Financial Results.
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