03:43 PM, 29th May 2023
In continuation to our letter / intimation dated 3rd May 2023 with regard to notice of the Board Meeting please find attached herewith followings:1. Audited Financial Results for the Quarter/Year ended 31st March 2023.2. Auditors Report dated 29.05.2023 issued by the Statutory Auditor of the company.3. Declaration with regard to auditor report is issued without any qualification of the report.We further inform you that the above said results alongwith reports have duly considered and approved by the Board of Directors of the Company in their meeting held today ie. Monday the 29th May 2023 which started at 1:30 pm and the meeting was ended with votes of thanks at 3.15 p.m.Kindly arrange to take on record as compliance and acknowledge the same. Thanking you Yours faithfullyFor SAMTEL INDIA LIMITED Satish K KauraChairman & Mg. DirectorEncl. As above