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In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday May 24 2022 at 4:00 pm at the registered office of the Company. the Board has considered and approved :1) the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2022. The Audited Financial Results along with the Audit Report are enclosed.2) Appointed Saroj Panda & Associates as the secretarial auditor (Membership No. F5071) of the company for the financial year 2022-23.3) Appointed M/s. Aakansha Jain - Practicing Company Secretary (Membership No. A33013) as the Internal Auditor of the company for the financial year 2022-23.

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