With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday June 30 2021 at 02:00 p.m. approved the following:
1. Approval of IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on March 31 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015.
2. Approval of IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended March 31 2021.
3. Also note that M/s. B Chordia & Co Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31 2021 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR) Regulations 2015.
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