With reference to the subject captioned above, we hereby inform you that meeting of the Board of
Directors of the company held on today i.e. 15TH May, 2024, started at 05:30 P.M. and concluded
at 08:54 P.M. , in which board has-
1. Approved and Adopted the Audited Financial Results (Standalone and Consolidated ) of the
Company for the quarter and Year ended on 31st March , 2024.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we are hereby enclosing the following documents: -
(a) Audit Report on the Standalone and Consolidated Financial Results
(b) Financial Results (Standalone and Consolidated) of the Company for the quarter and Year
ended on 31st March, 2024
(c) Statement of Assets and Liabilities
(d) Statement on Impact of Audit Qualification (Standalone and Consolidated)
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