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Gujarat Hy-Spin: OUTCOME OF BOARD MEETING - AUDITED FINANCIAL RESULTS


With the captioned subject this is to inform you that the meeting of the Board of Directors of the Company was held on today i.e. 28th May 2022 at registered office of the Company inter-alia approved following matters:

1. Standalone Audited Financial Results of the Company for the Half year and Year ended on 31st March 2022 along with Auditors Report which has been duly reviewed by the Audit Committee.

2. Declaration in respect of Audited Report with Unmodified Opinion.

3. Appointment of S.V. Nadiyapara & Co. Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2021-22.

The Board Meeting commenced on 02:00 PM and concluded on 3.30 P.M.
We request you to kindly take above on your record.
Thanking You.

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