This is to inform you that Board of Directors in their meeting held on today 29th June 2021 have inter-alia approved as below:
1. Board considered and approved standalone Audited Financial Statements for the 4th quarter and year ended 31.03.2021.
2. Taken on record the Independent Auditors Report thereon.
3. Appointed Internal Auditor for the F.Y. 2021-22.
4. Other business as per agenda.
The meeting was started at 12:20 p.m. and concluded at 2:00 p.m.
This is for your kind information & record.
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