Please find below the Outcome of Meeting of Board of Directors of the Company held on today i.e. May 26 2022: Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31 2022 duly reviewed by the Audit Committee.We are further enclosing the following: a) A copy of Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31 2022 along with the Statements of Assets and Liabilities as on March 31 2022.b) Auditors Report on the Audited Financial Results of Ramgopal Polytex Limited for the quarter and financial year ended March 31 2022 issued by the Statutory Auditors M/s. N.K. Jalan & Co Chartered Accountants.c) A declaration under Regulation 33(3)(d) of the SEBI (LODR) (Amendment) Regulations 2016 with Respect to Audit Report for financial year March 31 2022. The Meeting commenced at 4:05 p.m. and was concluded by 05:35 p.m. on the same day.
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