1. Considered and Approved the Audited Financial Results for quarter and year ended March 31, 2023 as recommended by the Audit Committee,
2. Declaration as per Regulation 33(3)(d) of the Listing Regulation :
3. Took note the Undertaking of non applicability of Reg.32 of SEBI ( LODR) Regulations ,2015 from the director of the company.
4. Appointed M/s Shravan A. Gupta & Associates, Company Secretaries(Peer Reviewed Firm) as a Secretarial Auditor of the company for the Financial Year 2022-23.
We would like to state that M/s Sarp & Associates, Chartered Accountants, statutory Auditor of the company have issue the audit report with unmodified opinion on the standalone Financial Result of the company for the Financial year ended 31st March,2023.