Magnus Steel & Infra Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations 2015 (Listing Regulations) Held On 29Th May 2023
02:49 PM, 29th May 2023
We wish to inform you that the Board of Directors at its meeting held today (29th May 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2023 as recommended by the Audit Committee.Further Pursuant to Regulation 33 of the Listing Regulations we are submitting herewith: a)Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Auditors Report issued by M/s. Krishnan & Giri Chartered Accountants Statutory Auditors of the Company as Annexure Ab)The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March 2023 as Annexure B.The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m.