Dear Sir/Madam,
This is to inform you that, the Board of Directors of the Company at their meeting held on 19th May, 2022 on Thursday Inter-alia has:
1. Considered and approved the Audited Financial Result for the quarter and year ended on March 31, 2022 as recommended by the Audit Committee along with Auditor's Report.
Pursuant to Regulation - 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following:
i. Independent Auditor Report of Financial Results for the year ended on March 31, 2022.
ii. Audited Financial Results for the quarter and year ended on March 31, 2022 along with statement of Assets and Liabilities and Cash Flow Statement.
iii. Declaration for un-modified opinion on Audited Financial Results for the quarter and year ended on March 31, 2022.
The Board Meeting commenced at 05:00 PM and concluded at 05:30 PM.
Thanking you.
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