Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 30th May 2023 has inter-alia approved the following:1. Audited Financial Results of the Company for the quarter and Financial Year ended March 31st 2023 along with the statement of Assets and Liabilities and enclosed as Annexure-12. Audit report on Audited Financial Results issued by statutory Auditors M/s O P Bagla & Co. LLP(Firm Registration No.00018N/N500091) Chartered Accountants New Delhi and enclosed as Annexure-2.3. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Audited Financial results/statements enclosed as Annexure-3.
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