Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors in their meeting held today i.e. Saturday the 18th May 2024 at Chandigarh considered and approved the following along with other Agenda Items:1. Annual Audited Financial Statements of the Company for the financial year ended 31st March 2024 alongwith Auditors Report thereon submitted by Statutory Auditors of Company.2. Audited Financial Results for the quarter and year ended 31st March 2024 Statement of Assets and Liabilities Cash Flow Statement and Declaration in respect of unmodified opinion on the Auditors Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Auditors Report thereon (Copy enclosed).
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