Dear Sir/Madam
Sub: Outcome of the Board Meeting held on July 26 2022
Ref: Board Meeting & Trading Window Closure Intimation dated June 30 2022
The Board of Directors in its Meeting held today (July 26 2022) approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2022.
1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the following duly reviewed by the Audit Committee and approved by the Board of Directors:
? Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30 2022.
? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter ended June 30 2022.
? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published.
2) A copy of the Press Release on performance of the Company is enclosed.
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