With reference to the subject mentioned above we hereby write to inform you that the Board of Directors of the Company in its meeting held today i.e. August 02 2022 inter alia has considered and approved the following:i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 as recommended by the Audit Committee at its meeting held today i.e. August 02 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Re-appointment M/s. B.S.R & Co. LLP Chartered Accountants (FRN 101248W/W-100022) as Statutory Auditors of the Company subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure -2.
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