Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 11 2023 has inter-alia transacted the following items of business:a. Considered and approved the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31 2023. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations 2015 is enclosed for your records;b. The Board of Directors has not recommended any dividend for the year ended March 31 2023 on the Equity Shares of the Company;The meeting commenced at 04:00 pm and concluded at 05:15 pm.
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