Dear Sir I. This is to inform you that the Companys Board has in its adjourned meeting rescheduled and held on 07th June 2023 held at registered office of the Company commenced at 5:00 p.m. and concluded at _________ p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters:1. Considered and approved Audited Financial Results for the year ended on 31st March 2023.2. Considered and approved Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations 2015 for the financial year as on 31st March 2023.3. Considered and approved Cash Flow Statement for the year ended on 31st March 2023.4. Considered and approved Directors Report for the financial year ended 31st March 2023.
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