Filtra Consultants and Engineers: Board Meeting Outcome for Outcome Of Board Meeting Held On May 25 2022 | Value Research

Filtra Consultants and Engineers: Board Meeting Outcome for Outcome Of Board Meeting Held On May 25 2022

In terms of Reg 30 read with Part A of Schedule III and other applicable Reg of SEBI (LODR) Regulations 2015 this is to inform that meeting of Board of our Company was held on Wednesday May 25 2022 at 12.45 p.m. and concluded at 01:55 p.m. wherein the following business was inter-alia transacted:1. Approved the Standalone and Consolidated Annual Audited Financial Statement of the Company for the FY ended March 31 2022 and considered Auditors Report issued by Statutory Auditors thereon.2. Approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and FY ended March 31 2022 under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and considered Auditors Report issued by Statutory Auditors thereon.3. Approved the Cash Flow Statement and Statement of Assets & Liabilities of the Company for the period ended on March 31 2022. Please take the same on your record and display on your website.

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