Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday 31st May 2021 have inter alia considered and approved the following matters:
Approval of the Audited Standalone Financial Statements for the Fourth Quarter and also for the Financial Year ended on 31st March 2021 along with Auditors Report issued by the Statutory Auditors M/s Rushabh Shreyansh & Co Chartered Accountants (FRN: 131457W) which have been duly reviewed and recommended by the Audit Committee.
The Board meeting was commenced at 03.00 PM IST and concluded at 04.00 PM IST.
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