This is to inform you that the meeting of the Board of Directors was held today, 28th April, 2023 inter alia, to consider and approve the following
- Standalone Audited Financial Results for the quarterly and year ended 31.03.2023.
The following documents are enclosed herewith:
- Standalone Audited Financial Results for the quarterly and year ended 31.03.2023.
- Form A (for audit report with unmodified opinion) as per Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
- Copy of Auditor's Report on the Standalone Financial Results.
- Certification by Chief Financial Officer as per Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
The meeting commenced at 04:00 p.m. and concluded at 05:30 p.m.
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