This has reference to our Letter dated April 27, 2023, regarding the captioned subject.
We wish to inform you that the Board of Directors, at their meeting held todaySaturday,
May 06, 2023, has transacted, approved and taken on record the following
items of Business;
1. Approval of Audited Annual Financial Results:
The Board of Directors inter-alia has approved and taken on record Audited
Standalone Financial Results and Audited Consolidated Financial Results for the
quarter and year ended March 31, 2023. (The copy of Audited Standalone &
Consolidated Financial results along with Report of Auditors thereon is attached
herewith as Annexure-A).
Pursuant to Regulation 33 of the SEBI Listing Regulations, the Statutory Auditors
of the Company, A Bafna & Associates, Chartered Accountants, have issued an
Audit Report with an unmodified opinion on the Annual Audited Financial Results
of the Company (Standalone & Consolidated) for the Financial Year ended March
31, 2023.
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