The meeting of Board of Directors of Indo-Tech Transformers Limited held today i.e. Friday May 27 2022. The Board of Directors of the Company have considered and approved the following items:1. Standalone Audited Financial Statement of the Company for the quarter and financial year ended March 31 2022.In this regard we have enclosed the Audited Financial Statement for the financial year ended March 31 2022 along with Auditors Report and Declaration of unmodified opinion thereon.2. Appointment of Mr. Manikandan M as Company Secretary (Key Managerial Personnel) with immediate effect.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 04.40 P.M IST and concluded at 06.15 P.M. IST.
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