With the captioned subject this is to inform you that the meeting of the Board of Directors of the Company was held on today i.e. 17th May 2022 at registered office of the Company inter-alia approved following matters:
1. Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022 along with the Auditors Report which has been duly reviewed by the Audit Committee.
2. Declaration in respect of Audited Report with Unmodified Opinion.
The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations 2015 in due course.
The Standalone Audited Financial Results will be made available on the Companys website i.e. www.ultracabwires.com
The Board Meeting commenced on 12.00 noon and concluded on 01.00 P.M.
We request you to kindly take above on your record.