Trade-Wings Ltd
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY 29TH MAY 2023.
06:46 PM, 29th May 2023
In terms of Regulation 33 and Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform to you that the meeting of Board of Directors of our Company was held on Monday 29 May 2023 at 5.00 p.m. at the Corporate Office of the Company situated at A-2 KAVERI CHS Plot No.63 Sector 17 Vashi Navi Mumbai - 400705 and concluded at 6.30 p.m.The Board of Directors in the meeting considered and approved the following:1. Independent Audit report along with standalone Financial Results for the fourth quarter and Financial Year 2022-23 together with statement of Assets & Liabilities as on 31st March 2023 consolidated Financial Results for the Financial Year 2022-23 statement of Assets & Liabilities as on 31st March 2023 and Declaration on Unmodified Opinion in the Auditors Report for financial year 2022-2023.