With reference to the subject cited above this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 06th May 2022 had inter-alia transacted the following items of the business:
1. Approved the Audited Standalone and Consolidated financial statements for the Fourth Quarter and Financial Year ended on 31st March 2022.
2. Approved the Statement of Assets and Liabilities as at 31st March 2022.
3. Approved the Cash flow statements for the year ended on 31st March 2022.
4. Taken note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company.
5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May 2016.
The meeting commenced at 12.45 PM and concluded at 03:15 P.M.
This is for your information and necessary records
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