This is to inform you that a meeting of the Board of Directors of our Company was held today i.e., May 30, 2023 at the Registered Office of the Company which approved and took on record the Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023.
In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016 read along with Section 129 &Schedule III of Companies Act, 2013, we are attaching with this letter Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023 along with the 'Audit Report" issued by the Statutory Auditor and a declaration to the effect that Auditor Report on Standalone Audited Financial Results of the Company is with unmodified opinion.
Start Time of Board Meeting: 13:00 Hrs
End Time of Board Meeting: 14.00 Hrs
Kindly take the same on your record & oblige.