06:42 PM, 29th May 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 29 2023 has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31 2023 along with the Statement of Assets and liabilities and Cash Flow Statement for half year ended March 31 2023;2. Auditors Reports for the aforesaid Audited Financial Results is issued by JC Kabra & Associates Chartered Accountants prepared under the Companies Act 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31 2023;3. In compliance to Regulation 33(3)(d) of SEBI (LODR) Regulation 2015 as amended by SEBI (LODR) Regulations 2016 vide SEBI circular No. CIR/CFD/CMD/56/2016 dated May 27 2016. Audit Reports issued by Statutory Auditors of the Company on the Annual Audited Financial Results for the financial year ending March 31 2023 contains unmodified opinion.4. other matters