This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Monday, 22nd May, 2023 (commenced at 03:00 P.M. and concluded at 03:50 P.M.) have inter-alia considered / approved /adopted the following agenda:
1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31/03/2023, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditors Report by the Statutory Auditors is enclosed herewith.
2. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016 is enclosed herewith.