B&B Realty Ltd
Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On 26Th May 2023
07:45 PM, 26th May 2023
We refer to our letter dated 18th May 2023 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors met today and approved:1. the Audited Financial Results for the financial year ended 31st March 2023 along with the Auditors Report for the same.2. Resignation of Company Secretary Ms Apeksha Nagori from the Company.We are hereby attaching herewith the audited results along with the signed Audit Report for the financial year ended 31st March 2023.In this regard we wish to inform you that as required under SEBI Circular CIR/CMD/56/2016 dated 27th May 2016 we declare that the Statutory Auditors of the Company M/s G R Venkatanarayana Chartered Accountants have in their report issued an unmodified opinion on the Standalone Financial Results of the Company for the financial year ended 31st March 2023.