Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company held on Monday 23rd May 2022 (which commenced at 3:00 PM. and concluded 3:55 P.M.) wherein they have adopted / approved the following:
1. Standalone Audited Financial Results for 04th quarter and year ended 31st March 2022 along with the Statement of Assets and Liabilities pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
2. Auditors Report on the Annual Audited Standalone Financial Results.
3. Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
