1. Approved and taken on record the audited financial results of the company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting commenced at 1:30 P.M. and concluded at 02:30 P.M. Further, please find enclosed herewith the following:
(i) The Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results');
(ii) Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Registration No. 01882S), in terms of Regulation 33 of the Listing Regulations;