We wish to inform that the Board of Directors of the Company, in its meeting held today at 4.00 P.M and concluded at 5.30 P.M. have considered and approved the following:
1. Audited Financial Results for the quarter and year ended 31st March, 2023 in the prescribed Format.
2. Statement of Audited Financial Results for the quarter and year ended 31st March, 2023 being the extract of the financial results in the prescribed format, as being published in the newspaper.
3. Appointment of Ms. Sneha Mohan Kumar, practicing company secretary as secretarial auditor for conducting secretarial audit for the FY 2022-2023.
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