In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Tuesday May 30 2023 at the Corporate office of the Company situated at 19 20 21 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad-380009 Gujarat which was commenced at 05:00 P.M. and concluded at 06:00 P.M. to have;1. Considered approved and taken on record the Audited financial results for the Quarter ended and year ended on March 31 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;2. Considered approved and taken on record the Audited financial Statement for the financial year ended on March 31 2023.3. Considered and approved all other business as per agenda circulated.
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