Dear Sir/Madam This is to inform you that the Board of Directors of the Company at their meeting held on 13th May 2023 on Saturday at the Registered office of the Company situated at 50-E Bhaktinagar Inds Estate Rajkot - 360002 Inter-alia has:1. Considered and approved the Audited Financial Result for the quarter and year ended on March 31 2023 as recommended by the Audit Committee along with Auditors Report.Pursuant to Regulation - 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015 we enclose the following:i. Independent Auditor Report of Financial Results for the year ended on March 31 2023.ii. Audited Financial Results for the quarter and year ended on March 31 2023 along with statement of Assets and Liabilities and Cash Flow Statement.iii. Declaration for un-modified opinion on Audited Financial Results for the quarter and year ended on March 31 2023.The Board Meeting commenced at 12:45 pm and concluded at 01:30 pmThank you.
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